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TOP GEAR TUNING LTD

Company number 09850556

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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)
26 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Mar 2017	AP01	Appointment of Mr David George Smith as a director on 14 March 2017	View PDF Appointment of Mr David George Smith as a director on 14 March 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	TM01	Termination of appointment of Perry Edward Mccarthy as a director on 6 March 2017	View PDF Termination of appointment of Perry Edward Mccarthy as a director on 6 March 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	View PDF Confirmation statement made on 29 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
15 Sep 2016	TM01	Termination of appointment of David George Smith as a director on 15 September 2016	View PDF Termination of appointment of David George Smith as a director on 15 September 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2016	MR01	Registration of charge 098505560002, created on 7 June 2016	View PDF Registration of charge 098505560002, created on 7 June 2016 - link opens in a new window - 42 pages (42 pages)
27 Apr 2016	MR01	Registration of charge 098505560001, created on 25 April 2016	View PDF Registration of charge 098505560001, created on 25 April 2016 - link opens in a new window - 9 pages (9 pages)
04 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	SH02	Consolidation of shares on 8 January 2016	View PDF Consolidation of shares on 8 January 2016 - link opens in a new window - 5 pages (5 pages)
04 Feb 2016	SH01	Statement of capital following an allotment of shares on 8 January 2016 GBP 200.00	View PDF Statement of capital following an allotment of shares on 8 January 2016 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
04 Feb 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
04 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	AP01	Appointment of Mr Stephen David Kilcoyne as a director on 2 December 2015	View PDF Appointment of Mr Stephen David Kilcoyne as a director on 2 December 2015 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	AP01	Appointment of Mr Perry Edward Mccarthy as a director on 2 December 2015	View PDF Appointment of Mr Perry Edward Mccarthy as a director on 2 December 2015 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	AP01	Appointment of Alexander David Kilcoyne as a director on 2 December 2015	View PDF Appointment of Alexander David Kilcoyne as a director on 2 December 2015 - link opens in a new window - 2 pages (2 pages)
30 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-30 GBP 1	View PDF Incorporation Statement of capital on 2015-10-30 GBP 1 - link opens in a new window - 26 pages (26 pages)

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