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TOPAZ UK PROPERTIES LIMITED

Company number 14076452

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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)
19 Oct 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 May 2024	CS01	Confirmation statement made on 27 April 2024 with updates	View PDF Confirmation statement made on 27 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2024	CH01	Director's details changed for Mr Henry Alexander Brompton Gwyn-Jones on 1 March 2024	View PDF Director's details changed for Mr Henry Alexander Brompton Gwyn-Jones on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	MR01	Registration of charge 140764520004, created on 6 June 2023	View PDF Registration of charge 140764520004, created on 6 June 2023 - link opens in a new window - 45 pages (45 pages)
26 May 2023	CS01	Confirmation statement made on 27 April 2023 with updates	View PDF Confirmation statement made on 27 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2022	MR01	Registration of charge 140764520003, created on 27 June 2022	View PDF Registration of charge 140764520003, created on 27 June 2022 - link opens in a new window - 42 pages (42 pages)
07 Jul 2022	MR01	Registration of charge 140764520002, created on 27 June 2022	View PDF Registration of charge 140764520002, created on 27 June 2022 - link opens in a new window - 42 pages (42 pages)
22 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
22 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	MR01	Registration of charge 140764520001, created on 14 June 2022	View PDF Registration of charge 140764520001, created on 14 June 2022 - link opens in a new window - 63 pages (63 pages)
19 May 2022	PSC02	Notification of Topaz Uk Group Limited as a person with significant control on 18 May 2022	View PDF Notification of Topaz Uk Group Limited as a person with significant control on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	PSC07	Cessation of Kingscastle Limited as a person with significant control on 18 May 2022	View PDF Cessation of Kingscastle Limited as a person with significant control on 18 May 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-28 GBP 100 - link opens in a new window - 10 pages (10 pages)

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