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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)
18 Mar 2015 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 18,253.695
17 Mar 2015 SH06 Cancellation of shares. Statement of capital on 1 February 2015
  • GBP 18,406.006
17 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 November 2014
17 Mar 2015 SH03 Purchase of own shares.
27 Feb 2015 TM01 Termination of appointment of Allan Baxter as a director on 27 January 2015
23 Feb 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 December 2014
08 Dec 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 18,036.424

Statement of capital on 2015-03-17
  • GBP 18,592.306
  • ANNOTATION Clarification a second filed AR01 was registered on 17/03/2015
18 Nov 2014 SH06 Cancellation of shares. Statement of capital on 5 November 2014
  • GBP 18,036.424
18 Nov 2014 SH03 Purchase of own shares.
09 Oct 2014 SH01 Statement of capital following an allotment of shares on 29 September 2014
  • GBP 18,171.678
13 Aug 2014 AA Full accounts made up to 31 December 2013
19 May 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 18,006.213
21 Mar 2014 SH01 Statement of capital following an allotment of shares on 5 March 2014
  • GBP 17,946.213
14 Jan 2014 SH03 Purchase of own shares.
08 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 24 December 2013
  • GBP 17,697.813
08 Jan 2014 SH06 Cancellation of shares. Statement of capital on 8 January 2014
  • GBP 11,249.531
08 Jan 2014 AP01 Appointment of Ms Dina Chaya Moghrabi as a director
03 Dec 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
02 Dec 2013 TM01 Termination of appointment of Fritz-Frieder Frickel as a director
07 Jun 2013 AA Full accounts made up to 31 December 2012
06 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 11,365.357
10 Dec 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
17 Sep 2012 SH01 Statement of capital following an allotment of shares on 31 August 2012
  • GBP 10,817.054
14 Aug 2012 AA Full accounts made up to 31 December 2011