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TOPSAIL HOLDINGS LTD

Company number 13938953

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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)
26 Nov 2024	PSC04	Change of details for Mr Christopher Andrew Mcgowan as a person with significant control on 20 November 2024	View PDF Change of details for Mr Christopher Andrew Mcgowan as a person with significant control on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	CH01	Director's details changed for Mr Christopher Andrew Mcgowan on 20 November 2024	View PDF Director's details changed for Mr Christopher Andrew Mcgowan on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	PSC04	Change of details for Mr Robert Charles Stevens as a person with significant control on 18 September 2024	View PDF Change of details for Mr Robert Charles Stevens as a person with significant control on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with updates	View PDF Confirmation statement made on 23 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Apr 2023	CS01	Confirmation statement made on 23 February 2023 with updates	View PDF Confirmation statement made on 23 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
04 Apr 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Mar 2023	AD01	Registered office address changed from Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA England to Preston Park House South Road Brighton East Sussex BN1 6SB on 29 March 2023	View PDF Registered office address changed from Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA England to Preston Park House South Road Brighton East Sussex BN1 6SB on 29 March 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2022	AA01	Previous accounting period shortened from 28 February 2023 to 31 August 2022	View PDF Previous accounting period shortened from 28 February 2023 to 31 August 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 August 2022 GBP 17,170	View PDF Second filing of a statement of capital following an allotment of shares on 30 August 2022 GBP 17,170 - link opens in a new window - 6 pages (6 pages)
20 Sep 2022	SH01	Statement of capital following an allotment of shares on 30 August 2022 GBP 340 ANNOTATION Clarification a second filed SH01 was registered on 23/09/22	View PDF Statement of capital following an allotment of shares on 30 August 2022 GBP 340 ANNOTATION Clarification a second filed SH01 was registered on 23/09/22 - link opens in a new window - 6 pages (6 pages)
09 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
09 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
24 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-24 GBP 170	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-24 GBP 170 - link opens in a new window - 36 pages (36 pages)

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