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TOPMEDTALK LIMITED

Company number 11082925

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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)
19 May 2020	TM01	Termination of appointment of Martin Howe as a director on 12 May 2020	View PDF Termination of appointment of Martin Howe as a director on 12 May 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	AP01	Appointment of Mr John Robert Themans as a director on 12 May 2020	View PDF Appointment of Mr John Robert Themans as a director on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	CS01	Confirmation statement made on 15 May 2020 with updates	View PDF Confirmation statement made on 15 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2020	TM01	Termination of appointment of Michael Gerard Mythen as a director on 12 May 2020	View PDF Termination of appointment of Michael Gerard Mythen as a director on 12 May 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	TM01	Termination of appointment of Henry Howe as a director on 12 May 2020	View PDF Termination of appointment of Henry Howe as a director on 12 May 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
25 Jan 2020	CS01	Confirmation statement made on 26 November 2019 with no updates	View PDF Confirmation statement made on 26 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Dec 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2018	AP01	Appointment of Mr Michael Gerard Mythen as a director on 23 October 2018	View PDF Appointment of Mr Michael Gerard Mythen as a director on 23 October 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	AP01	Appointment of Mr Henry Howe as a director on 23 October 2018	View PDF Appointment of Mr Henry Howe as a director on 23 October 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	AP01	Appointment of Mr Martin Howe as a director on 23 October 2018	View PDF Appointment of Mr Martin Howe as a director on 23 October 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	CS01	Confirmation statement made on 26 November 2018 with updates	View PDF Confirmation statement made on 26 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2018	AP03	Appointment of Mr Steve David Darlington as a secretary on 29 November 2018	View PDF Appointment of Mr Steve David Darlington as a secretary on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	PSC01	Notification of Michael Mythen as a person with significant control on 17 November 2018	View PDF Notification of Michael Mythen as a person with significant control on 17 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	PSC01	Notification of Martin John Howe as a person with significant control on 17 November 2018	View PDF Notification of Martin John Howe as a person with significant control on 17 November 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	TM01	Termination of appointment of Simon Swaffield as a director on 22 August 2018	View PDF Termination of appointment of Simon Swaffield as a director on 22 August 2018 - link opens in a new window - 1 page (1 page)
22 Aug 2018	PSC07	Cessation of Simon Swaffield as a person with significant control on 1 August 2018	View PDF Cessation of Simon Swaffield as a person with significant control on 1 August 2018 - link opens in a new window - 1 page (1 page)
22 Aug 2018	AD01	Registered office address changed from 3 Rea Barn Road Brixham Devon TQ5 9DU United Kingdom to 1010 Great West Road Brentford TW8 9BA on 22 August 2018	View PDF Registered office address changed from 3 Rea Barn Road Brixham Devon TQ5 9DU United Kingdom to 1010 Great West Road Brentford TW8 9BA on 22 August 2018 - link opens in a new window - 1 page (1 page)
27 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-27 GBP 100	View PDF Incorporation Statement of capital on 2017-11-27 GBP 100 - link opens in a new window - 32 pages (32 pages)

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TOPMEDTALK LIMITED

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