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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)
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
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
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
14 Jun 2017 CS01 Confirmation statement made on 11 March 2017 with updates
12 May 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 12.081026
17 Mar 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 January 2017
16 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2017 SH01 Statement of capital following an allotment of shares on 10 February 2017
  • GBP 11.822026
03 Jan 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 071859760002
03 Jan 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 071859760002
20 Dec 2016 SH01 Statement of capital following an allotment of shares on 11 October 2016
  • GBP 11.807647
20 Sep 2016 SH01 Statement of capital following an allotment of shares on 10 August 2016
  • GBP 0.000003
18 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2016 AD01 Registered office address changed from 33 Queen Street Level 2 London EC4R 1AP England to 6 Ramillies Street London W1F 7TY on 15 July 2016
07 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
27 Apr 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 21 March 2016
  • GBP 10.1271
14 Apr 2016 SH01 Statement of capital following an allotment of shares on 24 February 2016
  • GBP 10.119
10 Mar 2016 AP01 Appointment of Mr James Drill as a director on 29 February 2016
09 Mar 2016 TM01 Termination of appointment of Steve Black as a director on 29 February 2016
19 Feb 2016 AD01 Registered office address changed from 19-21 Hatton Garden Headspace London EC1N 8BA to 33 Queen Street Level 2 London EC4R 1AP on 19 February 2016
06 Nov 2015 MR01 Registration of charge 071859760003, created on 28 October 2015