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TOPSCORE TECHNOLOGIES LIMITED

Company number 11220340

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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)
30 Dec 2022 PSC07 Cessation of Mithun Bose as a person with significant control on 20 December 2022
30 Dec 2022 AP01 Appointment of Mr Zachary Williams as a director on 20 December 2022
22 Dec 2022 MR01 Registration of charge 112203400001, created on 20 December 2022
24 Jun 2022 SH02 Sub-division of shares on 6 December 2021
24 May 2022 AA Total exemption full accounts made up to 28 February 2022
01 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with updates
15 Jan 2022 AD01 Registered office address changed from 30 Lambourne House 30 Lambourne House Apple Yard London SE20 8FU England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 15 January 2022
05 Jan 2022 CH01 Director's details changed for Mr James Phineas Naughton on 22 December 2021
05 Jan 2022 CH01 Director's details changed for Mr Mithun Bose on 27 December 2021
19 Dec 2021 MA Memorandum and Articles of Association
19 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2021 SH02 Sub-division of shares on 6 December 2021
24 Mar 2021 AA Micro company accounts made up to 28 February 2021
09 Mar 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
03 Sep 2020 AA Micro company accounts made up to 29 February 2020
04 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
18 Jun 2019 AA Micro company accounts made up to 28 February 2019
06 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
07 Jan 2019 AD01 Registered office address changed from 20 Melford Court Melford Road London SE22 0AE United Kingdom to 30 Lambourne House 30 Lambourne House Apple Yard London SE20 8FU on 7 January 2019
17 Sep 2018 CH01 Director's details changed for Mr Phineas James Naughton on 17 September 2018
22 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-22
  • GBP 1