TOPSOURCE WORLDWIDE HOLDCO LIMITED

Company number 12984963

Date	Type	Description	View / Download
06 Nov 2024	CS01	Confirmation statement made on 28 October 2024 with no updates	(3 pages)
09 Sep 2024	AP01	Appointment of Mr. Nima Abrishamchian as a director on 2 September 2024	(2 pages)
22 Jul 2024	TM01	Termination of appointment of Nicholas Paul Wain as a director on 22 July 2024	(1 page)
23 Jan 2024	CH01	Director's details changed for Mr Nicholas Paul Wain on 23 January 2024	(2 pages)
23 Jan 2024	CH01	Director's details changed for Mr Ian David Larkin on 23 January 2024	(2 pages)
23 Jan 2024	CH01	Director's details changed for Mr William Wallace Hastings on 23 January 2024	(2 pages)
24 Dec 2023	AA	Full accounts made up to 31 March 2023	(25 pages)
09 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	(3 pages)
20 Oct 2023	AD01	Registered office address changed from Pinewood Business Park Coleshill Road Marston Green Solihull, Birmingham B37 7HG England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 20 October 2023	(1 page)
12 May 2023	PSC05	Change of details for Topsource Worldwide Topco Limited as a person with significant control on 19 January 2023	(2 pages)
08 Apr 2023	AA	Full accounts made up to 31 March 2022	(24 pages)
20 Mar 2023	AP01	Appointment of Mr Ian David Larkin as a director on 13 March 2023	(2 pages)
19 Jan 2023	AD01	Registered office address changed from Office 807, Labs House 15-19, Bloomsbury Way London WC1A 2th England to Pinewood Business Park Coleshill Road Marston Green Solihull, Birmingham B37 7HG on 19 January 2023	(1 page)
17 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with updates	(4 pages)
28 Mar 2022	PSC05	Change of details for Golf Topco Limited as a person with significant control on 14 September 2021	(2 pages)
19 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(17 pages)
11 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	(3 pages)
22 Oct 2021	CERTNM	Company name changed golf holdco LIMITED\certificate issued on 22/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-14	(3 pages)
16 Aug 2021	AD01	Registered office address changed from 1st Floor, Brettenham House 2-19 Lancaster Place London WC2E 7EN United Kingdom to Office 807, Labs House 15-19, Bloomsbury Way London WC1A 2th on 16 August 2021	(1 page)
02 Feb 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 March 2021	(1 page)
17 Dec 2020	TM01	Termination of appointment of Jeremy Hand as a director on 14 December 2020	(1 page)
17 Dec 2020	TM01	Termination of appointment of Thomas William Morgan Maizels as a director on 14 December 2020	(1 page)
17 Dec 2020	AP01	Appointment of Mr William Wallace Hastings as a director on 11 December 2020	(2 pages)
17 Dec 2020	AP01	Appointment of Nicholas Paul Wain as a director on 11 December 2020	(2 pages)
20 Nov 2020	TM01	Termination of appointment of Aidan Murray Connelly as a director on 20 November 2020	(1 page)