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TOPIA LIMITED

Company number 07185976

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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)
25 Jun 2018 SH01 Statement of capital following an allotment of shares on 18 May 2018
  • GBP 207,713,047
09 May 2018 SH01 Statement of capital following an allotment of shares on 15 February 2018
  • GBP 20.771301
02 May 2018 CS01 Confirmation statement made on 31 March 2018 with updates
27 Apr 2018 AUD Auditor's resignation
19 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-04-10
19 Apr 2018 CONNOT Change of name notice
07 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 February 2018
  • GBP 167,316,670
26 Feb 2018 SH01 Statement of capital following an allotment of shares on 8 December 2017
  • GBP 17.782452
20 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2018 SH01 Statement of capital following an allotment of shares on 1 February 2018
  • GBP 20.706176
09 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2017 TM01 Termination of appointment of Jonathan Chadwick as a director on 1 September 2017
21 Nov 2017 SH01 Statement of capital following an allotment of shares on 22 August 2017
  • GBP 17.778433
29 Aug 2017 SH01 Statement of capital following an allotment of shares on 11 July 2017
  • GBP 17.772900
25 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 071859760002
21 Jul 2017 SH01 Statement of capital following an allotment of shares on 18 May 2017
  • GBP 12.152425
18 Jul 2017 CH01 Director's details changed for Miss Brynne Kennedy Herbert on 18 July 2017
18 Jul 2017 CH03 Secretary's details changed for Brynne Herbert on 18 July 2017
18 Jul 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 071859760002
06 Jul 2017 AA Group of companies' accounts made up to 31 January 2017
22 Jun 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 071859760002
16 Jun 2017 AP01 Appointment of Mr Jonathan Chadwick as a director on 4 April 2017
15 Jun 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 071859760002
15 Jun 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 071859760002