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TOPMAC HOLDINGS PLC

Company number 07152192

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Feb 2011	TM01	Termination of appointment of Peter Mcnichol as a director	View PDF Termination of appointment of Peter Mcnichol as a director - link opens in a new window - 1 page (1 page)
03 Feb 2011	AP01	Appointment of Mr Garth Dwain Jensen as a director	View PDF Appointment of Mr Garth Dwain Jensen as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	AP01	Appointment of Mr Bernardo Vergara as a director	View PDF Appointment of Mr Bernardo Vergara as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ SH07 filed in error-ignore cancellation of shares 23/06/2010	View PDF Resolutions RES13 ‐ SH07 filed in error-ignore cancellation of shares 23/06/2010 - link opens in a new window - 1 page (1 page)
16 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ SH07 filed in error 23/06/2010	View PDF Resolutions RES13 ‐ SH07 filed in error 23/06/2010 - link opens in a new window - 1 page (1 page)
09 Jul 2010	SH02	Sub-division of shares on 1 June 2010	View PDF Sub-division of shares on 1 June 2010 - link opens in a new window - 5 pages (5 pages)
07 Jul 2010	SH02	Sub-division of shares on 1 June 2010	View PDF Sub-division of shares on 1 June 2010 - link opens in a new window - 5 pages (5 pages)
07 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div shares 01/06/2010 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div shares 01/06/2010 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 49 pages (49 pages)
07 Jul 2010	SH14	Redenomination of shares. Statement of capital 1 June 2010 EUR 2.35	View PDF Redenomination of shares. Statement of capital 1 June 2010 EUR 2.35 - link opens in a new window - 4 pages (4 pages)
07 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 01/06/2010	View PDF Resolutions RES13 ‐ Sub div shares 01/06/2010 - link opens in a new window - 1 page (1 page)
07 Jul 2010	AD01	Registered office address changed from 4th Floor 5-7 John Princes Street London W1G 0JN on 7 July 2010	View PDF Registered office address changed from 4th Floor 5-7 John Princes Street London W1G 0JN on 7 July 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CERTNM	Company name changed lpa 011 PLC\certificate issued on 01/07/10 RES15 ‐ Change company name resolution on 2010-06-01	View PDF Company name changed lpa 011 PLC\certificate issued on 01/07/10 RES15 ‐ Change company name resolution on 2010-06-01 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	TM01	Termination of appointment of Karine Lanoie as a director	View PDF Termination of appointment of Karine Lanoie as a director - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	TM01	Termination of appointment of Louis Antunes as a director	View PDF Termination of appointment of Louis Antunes as a director - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	TM02	Termination of appointment of Louis Antunes as a secretary	View PDF Termination of appointment of Louis Antunes as a secretary - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	AP01	Appointment of Nicholas Paul Topp as a director	View PDF Appointment of Nicholas Paul Topp as a director - link opens in a new window - 3 pages (3 pages)
23 Jun 2010	AP01	Appointment of Peter Mcnichol as a director	View PDF Appointment of Peter Mcnichol as a director - link opens in a new window - 3 pages (3 pages)
22 Jun 2010	AP03	Appointment of Nicholas Paul Topp as a secretary	View PDF Appointment of Nicholas Paul Topp as a secretary - link opens in a new window - 3 pages (3 pages)
17 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-06-02 - link opens in a new window - 1 page (1 page)
17 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 May 2010	SH01	Statement of capital following an allotment of shares on 3 May 2010 EUR 250,000 GBP 2	View PDF Statement of capital following an allotment of shares on 3 May 2010 EUR 250,000 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 May 2010	SH07	Cancellation of shares by a PLC. Statement of capital on 31 March 2010 EUR 250,000	View PDF Cancellation of shares by a PLC. Statement of capital on 31 March 2010 EUR 250,000 - link opens in a new window - 4 pages (4 pages)
10 May 2010	SH50	Trading certificate for a public company CERT8A ‐ Commence business and borrow	View PDF Trading certificate for a public company CERT8A ‐ Commence business and borrow - link opens in a new window - 3 pages (3 pages)
02 Mar 2010	TM02	Termination of appointment of Robert Hickford as a secretary	View PDF Termination of appointment of Robert Hickford as a secretary - link opens in a new window - 2 pages (2 pages)

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