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TOPLAND (RUTLAND SQUARE) LIMITED

Company number 12203520

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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)
23 Nov 2021	MR01	Registration of charge 122035200003, created on 11 November 2021	View PDF Registration of charge 122035200003, created on 11 November 2021 - link opens in a new window - 44 pages (44 pages)
19 Nov 2021	MR01	Registration of charge 122035200002, created on 15 November 2021	View PDF Registration of charge 122035200002, created on 15 November 2021 - link opens in a new window - 17 pages (17 pages)
12 Nov 2021	MR01	Registration of charge 122035200001, created on 25 October 2021	View PDF Registration of charge 122035200001, created on 25 October 2021 - link opens in a new window - 17 pages (17 pages)
27 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	PSC05	Change of details for Topland (No 34) Limited as a person with significant control on 12 September 2019	View PDF Change of details for Topland (No 34) Limited as a person with significant control on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	PSC07	Cessation of Haim Judah Michael Levy as a person with significant control on 12 September 2019	View PDF Cessation of Haim Judah Michael Levy as a person with significant control on 12 September 2019 - link opens in a new window - 1 page (1 page)
22 Sep 2021	PSC07	Cessation of Peter Caruana as a person with significant control on 1 December 2020	View PDF Cessation of Peter Caruana as a person with significant control on 1 December 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2021	PSC01	Notification of Peter Caruana as a person with significant control on 1 December 2020	View PDF Notification of Peter Caruana as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	PSC01	Notification of Haim Judah Michael Levy as a person with significant control on 12 September 2019	View PDF Notification of Haim Judah Michael Levy as a person with significant control on 12 September 2019 - link opens in a new window - 2 pages (2 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 - 19 pages (19 pages)
15 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	View PDF Confirmation statement made on 11 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	AP01	Appointment of Mr Terence David O'beirne as a director on 13 May 2020	View PDF Appointment of Mr Terence David O'beirne as a director on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	TM01	Termination of appointment of Simon Levick Garth Wilson as a director on 13 May 2020	View PDF Termination of appointment of Simon Levick Garth Wilson as a director on 13 May 2020 - link opens in a new window - 1 page (1 page)
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)
12 Sep 2019	AA01	Current accounting period shortened from 30 September 2020 to 31 May 2020	View PDF Current accounting period shortened from 30 September 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
12 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-12 GBP 1,000	View PDF Incorporation Statement of capital on 2019-09-12 GBP 1,000 - link opens in a new window - 48 pages (48 pages)

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