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TOPAZ TECH LTD

Company number 09775487

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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)
21 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 10.03	View PDF Statement of capital following an allotment of shares on 31 March 2017 GBP 10.03 - link opens in a new window - 3 pages (3 pages)
13 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-10 - link opens in a new window - 3 pages (3 pages)
19 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	View PDF Confirmation statement made on 13 September 2016 with updates - link opens in a new window - 8 pages (8 pages)
31 Mar 2016	SH01	Statement of capital following an allotment of shares on 16 March 2016 GBP 9.00	View PDF Statement of capital following an allotment of shares on 16 March 2016 GBP 9.00 - link opens in a new window - 4 pages (4 pages)
24 Mar 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	SH02	Sub-division of shares on 26 February 2016	View PDF Sub-division of shares on 26 February 2016 - link opens in a new window - 5 pages (5 pages)
11 Mar 2016	AP01	Appointment of Mr Alex Bernard Mcguire as a director on 29 February 2016	View PDF Appointment of Mr Alex Bernard Mcguire as a director on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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