TOPIA LIMITED

Company number 07185976

Date	Type	Description	View / Download
02 Nov 2021	MR01	Registration of charge 071859760007, created on 12 October 2021	(34 pages)
21 Oct 2021	SH01	Statement of capital following an allotment of shares on 17 May 2021 GBP 28.669529	(12 pages)
13 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 31 March 2020	(30 pages)
11 Oct 2021	AA	Group of companies' accounts made up to 31 January 2020	(36 pages)
07 Oct 2021	AP01	Appointment of Mr. Ian Milbourn as a director on 7 October 2021	(2 pages)
07 Oct 2021	TM01	Termination of appointment of Jos White as a director on 7 October 2021	(1 page)
18 Feb 2021	TM01	Termination of appointment of Brynne Shanahan Kennedy as a director on 17 February 2021	(1 page)
18 Feb 2021	TM01	Termination of appointment of Shashank Shankar Samant as a director on 10 February 2021	(1 page)
18 Feb 2021	TM01	Termination of appointment of Michael Ettling as a director on 17 February 2021	(1 page)
27 Oct 2020	MR04	Satisfaction of charge 071859760001 in full	(1 page)
27 Oct 2020	MR04	Satisfaction of charge 071859760003 in full	(1 page)
27 Oct 2020	MR04	Satisfaction of charge 071859760002 in full	(1 page)
19 Oct 2020	MR01	Registration of charge 071859760004, created on 30 September 2020	(42 pages)
14 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(50 pages)
17 Jul 2020	AD01	Registered office address changed from Albert House Topia Limited 256-260 Old Street London EC1V 9DD United Kingdom to 5 New Street Square London EC4A 3TW on 17 July 2020	(1 page)
16 Jul 2020	MA	Memorandum and Articles of Association	(63 pages)
16 Jul 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Jul 2020	SH08	Change of share class name or designation	(2 pages)
16 Jul 2020	MA	Memorandum and Articles of Association	(62 pages)
30 Jun 2020	SH01	Statement of capital following an allotment of shares on 11 June 2020 GBP 87.745286	(6 pages)
30 Jun 2020	CS01	Confirmation statement made on 31 March 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/10/2021.	(22 pages)
30 Jun 2020	SH01	Statement of capital following an allotment of shares on 11 March 2020 GBP 23.747042	(7 pages)
04 Mar 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Mar 2020	AA	Group of companies' accounts made up to 31 January 2019	(38 pages)
18 Feb 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)