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TOPLAND (NO 37) LIMITED

Company number 11531536

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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 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
30 Nov 2021	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 - 3 pages (3 pages)
23 Nov 2021	MR01	Registration of charge 115315360001, created on 11 November 2021	View PDF Registration of charge 115315360001, created on 11 November 2021 - link opens in a new window - 44 pages (44 pages)
09 Sep 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	View PDF Confirmation statement made on 21 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	PSC07	Cessation of Christopher George White as a person with significant control on 29 January 2020	View PDF Cessation of Christopher George White as a person with significant control on 29 January 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2021	PSC04	Change of details for Haim Judah Michael Levy as a person with significant control on 22 August 2018	View PDF Change of details for Haim Judah Michael Levy as a person with significant control on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	PSC01	Notification of Peter Caruana as a person with significant control on 1 December 2020 ANNOTATION Clarification a second filed PSC01 was registered on 09/08/23	View PDF Notification of Peter Caruana as a person with significant control on 1 December 2020 ANNOTATION Clarification a second filed PSC01 was registered on 09/08/23 - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Accounts for a small company made up to 31 May 2020	View PDF Accounts for a small company made up to 31 May 2020 - link opens in a new window - 17 pages (17 pages)
01 Sep 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	View PDF Confirmation statement made on 21 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 6 pages (6 pages)
30 Sep 2019	CH01	Director's details changed for Mr Sol Zakay on 30 September 2019	View PDF Director's details changed for Mr Sol Zakay on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	View PDF Confirmation statement made on 21 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2018	AA01	Current accounting period shortened from 31 August 2019 to 31 May 2019	View PDF Current accounting period shortened from 31 August 2019 to 31 May 2019 - link opens in a new window - 1 page (1 page)
22 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-22 GBP 1,000	View PDF Incorporation Statement of capital on 2018-08-22 GBP 1,000 - link opens in a new window - 49 pages (49 pages)

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