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TOPAZ VIRTUAL PRODUCTIONS (TVP) LTD

Company number 13628419

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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)
17 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with updates
02 Jul 2024 AA Micro company accounts made up to 30 September 2023
05 Oct 2023 SH02 Sub-division of shares on 19 September 2021
29 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with updates
29 Sep 2023 PSC01 Notification of Simon Richard Binns as a person with significant control on 16 February 2022
29 Sep 2023 PSC01 Notification of Ian Armstrong as a person with significant control on 16 February 2022
29 Sep 2023 PSC07 Cessation of Topaz One Ltd as a person with significant control on 16 February 2022
29 Sep 2023 SH01 Statement of capital following an allotment of shares on 31 July 2023
  • GBP 1,083.334
29 Sep 2023 SH01 Statement of capital following an allotment of shares on 26 August 2022
  • GBP 1,027.779
12 Jun 2023 AA Micro company accounts made up to 30 September 2022
20 May 2023 AP01 Appointment of Mr Simon Richard Binns as a director on 12 April 2023
13 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 16 September 2022
18 Jan 2023 MA Memorandum and Articles of Association
16 Jan 2023 SH01 Statement of capital following an allotment of shares on 5 January 2023
  • GBP 1,027.779
30 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/01/2023.
20 Oct 2021 SH02 Sub-division of shares on 21 September 2021
19 Oct 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-17
  • GBP 1,000