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TOPNEXUS LIMITED

Company number 13284364

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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)
07 Jun 2021	AD01	Registered office address changed from 6th Floor, 3 st James's Square London SW1Y 4JU United Kingdom to 85 Gresham Street London EC2V 7NQ on 7 June 2021	View PDF Registered office address changed from 6th Floor, 3 st James's Square London SW1Y 4JU United Kingdom to 85 Gresham Street London EC2V 7NQ on 7 June 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ New share classes created 01/04/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New share classes created 01/04/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
23 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 370,159,100.31	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 370,159,100.31 - link opens in a new window - 3 pages (3 pages)
11 Apr 2021	AP01	Appointment of Mr Daniel James Reid as a director on 1 April 2021	View PDF Appointment of Mr Daniel James Reid as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Apr 2021	AP01	Appointment of Ms Sharon Denise Cooper as a director on 1 April 2021	View PDF Appointment of Ms Sharon Denise Cooper as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Apr 2021	AP01	Appointment of Mr Andrew Kouloumbrides as a director on 1 April 2021	View PDF Appointment of Mr Andrew Kouloumbrides as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 July 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 July 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-22 GBP .01	View PDF Incorporation Statement of capital on 2021-03-22 GBP .01 - link opens in a new window - 36 pages (36 pages)

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