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TOPREGAL UK LIMITED

Company number 13289532

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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)
24 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
26 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with updates	View PDF Confirmation statement made on 23 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	MR01	Registration of charge 132895320001, created on 22 August 2023	View PDF Registration of charge 132895320001, created on 22 August 2023 - link opens in a new window - 21 pages (21 pages)
17 Aug 2023	AP03	Appointment of Mr Gareth Alexander Evans as a secretary on 17 August 2023	View PDF Appointment of Mr Gareth Alexander Evans as a secretary on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	TM02	Termination of appointment of Renascens Services Ltd as a secretary on 17 August 2023	View PDF Termination of appointment of Renascens Services Ltd as a secretary on 17 August 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
23 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with updates	View PDF Confirmation statement made on 23 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
23 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with updates	View PDF Confirmation statement made on 23 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2022	PSC01	Notification of Jurgen Effner as a person with significant control on 2 March 2022	View PDF Notification of Jurgen Effner as a person with significant control on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 2 March 2022	View PDF Withdrawal of a person with significant control statement on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	CH01	Director's details changed for Mr Gino Sidney Klatt on 28 February 2022	View PDF Director's details changed for Mr Gino Sidney Klatt on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	CH01	Director's details changed for Mr Jurgen Effner on 28 February 2022	View PDF Director's details changed for Mr Jurgen Effner on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	AP04	Appointment of Renascens Services Ltd as a secretary on 22 February 2022	View PDF Appointment of Renascens Services Ltd as a secretary on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	CH01	Director's details changed for Mr Jonathan David Ellis on 28 February 2022	View PDF Director's details changed for Mr Jonathan David Ellis on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	AP01	Appointment of Mr Jonathan David Ellis as a director on 16 April 2021	View PDF Appointment of Mr Jonathan David Ellis as a director on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	AD01	Registered office address changed from Pembroke House Llantarnam Park Way Cwmbran Torfaen NP44 3AU United Kingdom to Carlton Building Carlton Drive Pen Y Fan Industrial Estate Crumlin Gwent NP11 4EA on 3 June 2021	View PDF Registered office address changed from Pembroke House Llantarnam Park Way Cwmbran Torfaen NP44 3AU United Kingdom to Carlton Building Carlton Drive Pen Y Fan Industrial Estate Crumlin Gwent NP11 4EA on 3 June 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-24 GBP 25,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-24 GBP 25,000 - link opens in a new window - 34 pages (34 pages)

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