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TOPIA LIMITED

Company number 07185976

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jun 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Jun 2024	TM01	Termination of appointment of Shawn Farshchi as a director on 3 June 2024	View PDF Termination of appointment of Shawn Farshchi as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	AP01	Appointment of William Mcclain Mastin as a director on 3 June 2024	View PDF Appointment of William Mcclain Mastin as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 22 pages (22 pages)
04 Oct 2022	SH05	Statement of capital on 5 May 2022 GBP 29.151029 Cancellation of treasury shares. Treasury capital: GBP 0 on 5 May 2022	View PDF Statement of capital on 5 May 2022 GBP 29.151029 Cancellation of treasury shares. Treasury capital: GBP 0 on 5 May 2022 - link opens in a new window - 12 pages (12 pages)
09 Aug 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 0.099914	View PDF Purchase of own shares. Shares purchased into treasury: GBP 0.099914 - link opens in a new window - 3 pages (3 pages)
06 May 2022	SH19	Statement of capital on 6 May 2022 GBP 29.158029	View PDF Statement of capital on 6 May 2022 GBP 29.158029 - link opens in a new window - 10 pages (10 pages)
06 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 May 2022	CAP-SS	Solvency Statement dated 05/05/22	View PDF Solvency Statement dated 05/05/22 - link opens in a new window - 1 page (1 page)
06 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 May 2022	MR04	Satisfaction of charge 071859760004 in full	View PDF Satisfaction of charge 071859760004 in full - link opens in a new window - 1 page (1 page)
26 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 39 pages (39 pages)
11 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
07 Apr 2022	TM01	Termination of appointment of Ian Leathley Milbourn as a director on 14 March 2022	View PDF Termination of appointment of Ian Leathley Milbourn as a director on 14 March 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	TM01	Termination of appointment of Jazmin Medina as a director on 14 March 2022	View PDF Termination of appointment of Jazmin Medina as a director on 14 March 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 9 pages (9 pages)
21 Feb 2022	TM02	Termination of appointment of Elaine Foreman as a secretary on 31 January 2022	View PDF Termination of appointment of Elaine Foreman as a secretary on 31 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CH01	Director's details changed for Shawn Farshchi on 4 January 2022	View PDF Director's details changed for Shawn Farshchi on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 37 pages (37 pages)
02 Nov 2021	MR01	Registration of charge 071859760005, created on 12 October 2021	View PDF Registration of charge 071859760005, created on 12 October 2021 - link opens in a new window - 11 pages (11 pages)
02 Nov 2021	MR01	Registration of charge 071859760006, created on 12 October 2021	View PDF Registration of charge 071859760006, created on 12 October 2021 - link opens in a new window - 13 pages (13 pages)

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TOPIA LIMITED

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