TOPIA LIMITED

Company number 07185976

Date	Type	Description	View / Download
03 Feb 2020	CH01	Director's details changed for Mr Michael Ettling on 1 February 2020	(2 pages)
14 Jan 2020	SH01	Statement of capital following an allotment of shares on 10 December 2019 GBP 23.309657	(8 pages)
14 Jan 2020	SH10	Particulars of variation of rights attached to shares	(3 pages)
14 Jan 2020	SH10	Particulars of variation of rights attached to shares	(3 pages)
06 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(64 pages)
06 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jan 2020	SH08	Change of share class name or designation	(2 pages)
06 Jan 2020	SH08	Change of share class name or designation	(2 pages)
31 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Dec 2019	CH01	Director's details changed for Shawn B Farshchi on 12 September 2019	(2 pages)
21 Dec 2019	CH01	Director's details changed for Sharyar B Farshchi on 12 September 2019	(2 pages)
03 Sep 2019	TM01	Termination of appointment of Ravi Viswanathan as a director on 14 August 2019	(1 page)
03 Sep 2019	AP01	Appointment of Ms. Jazmin Medina as a director on 14 August 2019	(2 pages)
28 May 2019	AP03	Appointment of Elaine Foreman as a secretary on 3 May 2019	(3 pages)
28 May 2019	AP01	Appointment of Sharyar B Farshchi as a director on 3 May 2019	(2 pages)
28 May 2019	TM02	Termination of appointment of Brynne Shanahan Kennedy as a secretary on 3 May 2019	(2 pages)
01 May 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(18 pages)
24 Apr 2019	AA	Group of companies' accounts made up to 31 January 2018	(38 pages)
11 Apr 2019	AD01	Registered office address changed from Albert House 256-260 Old Street London EC1V 9DD United Kingdom to Albert House Topia Limited 256-260 Old Street London EC1V 9DD on 11 April 2019	(1 page)
26 Nov 2018	TM01	Termination of appointment of James Drill as a director on 9 March 2018	(1 page)
21 Nov 2018	AP01	Appointment of Mr Shashank Shankar Samant as a director on 8 December 2017	(2 pages)
20 Nov 2018	AP01	Appointment of Mr Michael Ettling as a director on 8 December 2017	(2 pages)
29 Oct 2018	SH01	Statement of capital following an allotment of shares on 21 September 2018 GBP 20.777289	(7 pages)
31 Jul 2018	AD01	Registered office address changed from 6 Ramillies Street London W1F 7TY to Albert House 256-260 Old Street London EC1V 9DD on 31 July 2018	(1 page)