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T.O.P.O. WANGFORD MANAGEMENT COMPANY LIMITED

Company number 08809446

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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)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jan 2016	SH06	Cancellation of shares. Statement of capital on 23 December 2015 GBP 4	View PDF Cancellation of shares. Statement of capital on 23 December 2015 GBP 4 - link opens in a new window - 8 pages (8 pages)
13 Jan 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 6 pages (6 pages)
07 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 4	View PDF Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 4 - link opens in a new window - 5 pages (5 pages)
23 Dec 2015	AD01	Registered office address changed from Es Group Charles House 148/149 Great Charles Street Birmingham B3 3HT to Market House Church Street Harleston Norfolk IP20 9BB on 23 December 2015	View PDF Registered office address changed from Es Group Charles House 148/149 Great Charles Street Birmingham B3 3HT to Market House Church Street Harleston Norfolk IP20 9BB on 23 December 2015 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	AP01	Appointment of Oliver Peter Charles Le Brocq as a director on 23 September 2015	View PDF Appointment of Oliver Peter Charles Le Brocq as a director on 23 September 2015 - link opens in a new window - 3 pages (3 pages)
11 Nov 2015	AP01	Appointment of Adam Guy Faires as a director on 23 September 2015	View PDF Appointment of Adam Guy Faires as a director on 23 September 2015 - link opens in a new window - 3 pages (3 pages)
11 Nov 2015	AP01	Appointment of Cara Barry as a director on 23 September 2015	View PDF Appointment of Cara Barry as a director on 23 September 2015 - link opens in a new window - 3 pages (3 pages)
11 Nov 2015	TM01	Termination of appointment of Andrew Vaughan as a director on 23 September 2015	View PDF Termination of appointment of Andrew Vaughan as a director on 23 September 2015 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	AP01	Appointment of Paul Jonathan Cracknell as a director on 23 September 2015	View PDF Appointment of Paul Jonathan Cracknell as a director on 23 September 2015 - link opens in a new window - 3 pages (3 pages)
06 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jul 2015	SH01	Statement of capital following an allotment of shares on 13 July 2015 GBP 5	View PDF Statement of capital following an allotment of shares on 13 July 2015 GBP 5 - link opens in a new window - 4 pages (4 pages)
07 Jul 2015	SH01	Statement of capital following an allotment of shares on 24 June 2015 GBP 4	View PDF Statement of capital following an allotment of shares on 24 June 2015 GBP 4 - link opens in a new window - 4 pages (4 pages)
15 Jun 2015	SH01	Statement of capital following an allotment of shares on 27 May 2015 GBP 3	View PDF Statement of capital following an allotment of shares on 27 May 2015 GBP 3 - link opens in a new window - 4 pages (4 pages)
08 Jan 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1	View PDF Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 May 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 2	View PDF Statement of capital following an allotment of shares on 30 April 2014 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
10 Dec 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 50 pages (50 pages)

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