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TOPLINE HOLDINGS LIMITED

Company number 11431357

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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 Feb 2025	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Feb 2025	MR04	Satisfaction of charge 114313570002 in full	View PDF Satisfaction of charge 114313570002 in full - link opens in a new window - 1 page (1 page)
06 Feb 2025	PSC02	Notification of Definition Group Limited as a person with significant control on 27 January 2025	View PDF Notification of Definition Group Limited as a person with significant control on 27 January 2025 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025	PSC07	Cessation of Definition Agency Limited as a person with significant control on 27 January 2025	View PDF Cessation of Definition Agency Limited as a person with significant control on 27 January 2025 - link opens in a new window - 1 page (1 page)
27 Jan 2025	SH19	Statement of capital on 27 January 2025 GBP 1	View PDF Statement of capital on 27 January 2025 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Jan 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jan 2025	CAP-SS	Solvency Statement dated 27/01/25	View PDF Solvency Statement dated 27/01/25 - link opens in a new window - 1 page (1 page)
27 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 27/01/2025 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account reduced 27/01/2025 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
09 Jul 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	View PDF Confirmation statement made on 24 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	AD01	Registered office address changed from 2 Stephen Street the Office Group London W1T 1AN England to 1 Park Row Leeds LS1 5HN on 19 June 2024	View PDF Registered office address changed from 2 Stephen Street the Office Group London W1T 1AN England to 1 Park Row Leeds LS1 5HN on 19 June 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	TM01	Termination of appointment of Heather Mary Baker as a director on 31 March 2024	View PDF Termination of appointment of Heather Mary Baker as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2023	TM01	Termination of appointment of Nigel Guy Howes as a director on 31 October 2023	View PDF Termination of appointment of Nigel Guy Howes as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
20 Jul 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jul 2022	MR04	Satisfaction of charge 114313570001 in full	View PDF Satisfaction of charge 114313570001 in full - link opens in a new window - 1 page (1 page)
04 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	MR01	Registration of charge 114313570002, created on 3 April 2022	View PDF Registration of charge 114313570002, created on 3 April 2022 - link opens in a new window - 70 pages (70 pages)
08 Oct 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	CS01	Confirmation statement made on 24 June 2021 with updates	View PDF Confirmation statement made on 24 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
01 Jun 2021	AP01	Appointment of Mrs Rachel Griffin as a director on 25 May 2021	View PDF Appointment of Mrs Rachel Griffin as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AP01	Appointment of Mr Nigel Guy Howes as a director on 25 May 2021	View PDF Appointment of Mr Nigel Guy Howes as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	PSC07	Cessation of Heather Mary Baker as a person with significant control on 25 May 2021	View PDF Cessation of Heather Mary Baker as a person with significant control on 25 May 2021 - link opens in a new window - 1 page (1 page)

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TOPLINE HOLDINGS LIMITED

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