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TOPAZ HOLDINGS LTD

Company number 11121210

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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)
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
04 Jul 2024 MA Memorandum and Articles of Association
04 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2024 PSC01 Notification of Connie Dawn Parsons as a person with significant control on 11 April 2024
19 May 2024 PSC01 Notification of Rachel Janet Parsons as a person with significant control on 11 April 2024
19 May 2024 PSC04 Change of details for Mr Benjamin Carl Parsons as a person with significant control on 11 April 2024
18 May 2024 PSC04 Change of details for Mr Stuart Brian Parsons as a person with significant control on 11 April 2024
18 May 2024 SH01 Statement of capital following an allotment of shares on 11 April 2024
  • GBP 301,000
18 May 2024 MA Memorandum and Articles of Association
18 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
18 May 2024 SH10 Particulars of variation of rights attached to shares
18 May 2024 SH08 Change of share class name or designation
21 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
18 Sep 2023 AA Micro company accounts made up to 31 December 2022
31 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
20 Sep 2022 AA Micro company accounts made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
04 Sep 2021 AA Micro company accounts made up to 31 December 2020
21 Jan 2021 AA Micro company accounts made up to 31 December 2019
13 Jan 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
01 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
17 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with no updates
21 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-21
  • GBP 1,000