Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TOPIVERT LIMITED

Company number 07434246

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Mar 2012 SH01 Statement of capital following an allotment of shares on 15 March 2012
  • GBP 6,817.054
14 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
19 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2011 SH01 Statement of capital following an allotment of shares on 5 December 2011
  • GBP 4,202.285
19 Dec 2011 AP03 Appointment of John Bradshaw as a secretary
19 Dec 2011 AP01 Appointment of Dr Fritz-Frieder Karl Georg Frickel as a director
19 Dec 2011 AP01 Appointment of Maina Bhaman as a director
02 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
03 Nov 2011 AP01 Appointment of Stephen Edward Webber as a director
19 Jul 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
05 Jul 2011 AD01 Registered office address changed from , C/O Mofo Notices Limited, Citypoint One Ropemaker Street, London, EC2Y 9AW on 5 July 2011
05 Jul 2011 SH02 Sub-division of shares on 29 June 2011
05 Jul 2011 SH01 Statement of capital following an allotment of shares on 29 June 2011
  • GBP 200.00
05 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 27/06/2011
09 May 2011 AP01 Appointment of Hamish Cameron as a director
19 Apr 2011 TM01 Termination of appointment of Eric Meldrum as a director
09 Nov 2010 NEWINC Incorporation