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TOPIVERT LIMITED

Company number 07434246

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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)
03 Dec 2018 AA Accounts for a small company made up to 30 June 2018
15 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
15 Nov 2018 TM02 Termination of appointment of John Bradshaw as a secretary on 24 October 2018
09 Jul 2018 AP02 Appointment of Ip2Ipo Services Limited as a director on 12 March 2018
09 Jul 2018 TM01 Termination of appointment of Daniel Bach as a director on 12 March 2018
15 Dec 2017 TM01 Termination of appointment of Maina Bhaman as a director on 15 December 2017
15 Dec 2017 AP01 Appointment of Mr Daniel Bach as a director on 15 December 2017
20 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
11 Sep 2017 AA Accounts for a small company made up to 30 June 2017
07 Sep 2017 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 29,060.435
18 Jun 2017 AA Full accounts made up to 31 December 2016
16 Jun 2017 AA01 Current accounting period shortened from 31 December 2017 to 30 June 2017
15 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 February 2017
  • GBP 29,060.435
03 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 05/01/2017
  • RES12 ‐ Resolution of varying share rights or name
24 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
02 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2016 AA Accounts for a small company made up to 31 December 2015
11 May 2016 SH01 Statement of capital following an allotment of shares on 15 April 2016
  • GBP 28,720.435
23 Dec 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 24,720.439
03 Dec 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 01/09/2015
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 24,654.199
  • ANNOTATION Clarification a second filed SH01 was registered on 02/12/2015.
09 Oct 2015 AA Accounts for a small company made up to 31 December 2014
17 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 24,654.199
12 Apr 2015 SH01 Statement of capital following an allotment of shares on 20 March 2015
  • GBP 24,488.734
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 16 February 2015
  • GBP 18,488.738