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TOPINSURE LIMITED

Company number 11846265

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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)
31 Jan 2024 SH01 Statement of capital following an allotment of shares on 10 May 2023
  • GBP 4,170,034.242
24 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share buyback agreements approved and authorised to enter 16/11/2023
08 Jul 2023 AA Group of companies' accounts made up to 30 September 2022
27 Apr 2023 CS01 Confirmation statement made on 24 February 2023 with updates
20 Apr 2023 MA Memorandum and Articles of Association
20 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jul 2022 AA Group of companies' accounts made up to 30 September 2021
04 May 2022 SH06 Cancellation of shares. Statement of capital on 7 April 2022
  • GBP 4,170,011.75
22 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2022 MA Memorandum and Articles of Association
22 Apr 2022 SH06 Cancellation of shares. Statement of capital on 7 April 2022
  • GBP 4,170,012.05
22 Apr 2022 SH03 Purchase of own shares.
04 Apr 2022 CS01 Confirmation statement made on 24 February 2022 with updates
10 Mar 2022 SH01 Statement of capital following an allotment of shares on 2 March 2022
  • GBP 4,170,020.8600
03 Feb 2022 SH06 Cancellation of shares. Statement of capital on 13 January 2022
  • GBP 4,169,944.06
03 Feb 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
20 Jan 2022 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
20 Jan 2022 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
27 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement proposed to be made between the company ,for the purchase by the company, company be authorised to enter into such buyback agreement 02/03/2021
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2021 MA Memorandum and Articles of Association
27 Sep 2021 MA Memorandum and Articles of Association
07 Jul 2021 AA Group of companies' accounts made up to 30 September 2020
12 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
12 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
26 Apr 2021 SH06 Cancellation of shares. Statement of capital on 10 March 2021
  • GBP 4,172,003.17