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TOP MAGIC LIMITED

Company number 14732082

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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)
28 Aug 2024	AD01	Registered office address changed from Office 17,Digitery Business Centre, Vantage Court Riverside Way Barrowford Nelson BB9 6BP England to Office 17 Vantage Court Riverside Way Barrowford, Nelson BB9 6NB on 28 August 2024	View PDF Registered office address changed from Office 17,Digitery Business Centre, Vantage Court Riverside Way Barrowford Nelson BB9 6BP England to Office 17 Vantage Court Riverside Way Barrowford, Nelson BB9 6NB on 28 August 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with updates	View PDF Confirmation statement made on 15 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	PSC07	Cessation of Lindsey Collins King as a person with significant control on 15 July 2024	View PDF Cessation of Lindsey Collins King as a person with significant control on 15 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	PSC01	Notification of Seona Shantel Miller as a person with significant control on 15 July 2024	View PDF Notification of Seona Shantel Miller as a person with significant control on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	TM01	Termination of appointment of Lindsey Collins King as a director on 15 July 2024	View PDF Termination of appointment of Lindsey Collins King as a director on 15 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	AP01	Appointment of Ms Seona Shantel Miller as a director on 15 July 2024	View PDF Appointment of Ms Seona Shantel Miller as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AP01	Appointment of Ms Lindsey Collins King as a director on 22 December 2023	View PDF Appointment of Ms Lindsey Collins King as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	CS01	Confirmation statement made on 22 December 2023 with updates	View PDF Confirmation statement made on 22 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	PSC07	Cessation of Dean Rodney Dixon as a person with significant control on 22 December 2023	View PDF Cessation of Dean Rodney Dixon as a person with significant control on 22 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	PSC01	Notification of Lindsey Collins King as a person with significant control on 22 December 2023	View PDF Notification of Lindsey Collins King as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	TM01	Termination of appointment of Dean Rodney Dixon as a director on 22 December 2023	View PDF Termination of appointment of Dean Rodney Dixon as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	AD01	Registered office address changed from Digitery Business Centre, Vantage Court Riverside Way Barrowford Nelson BB9 6BP England to Office 17,Digitery Business Centre, Vantage Court Riverside Way Barrowford Nelson BB9 6BP on 9 November 2023	View PDF Registered office address changed from Digitery Business Centre, Vantage Court Riverside Way Barrowford Nelson BB9 6BP England to Office 17,Digitery Business Centre, Vantage Court Riverside Way Barrowford Nelson BB9 6BP on 9 November 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	AD01	Registered office address changed from 20 Ridge Row Burnley Lancashire BB10 3JE United Kingdom to Digitery Business Centre, Vantage Court Riverside Way Barrowford Nelson BB9 6BP on 26 October 2023	View PDF Registered office address changed from 20 Ridge Row Burnley Lancashire BB10 3JE United Kingdom to Digitery Business Centre, Vantage Court Riverside Way Barrowford Nelson BB9 6BP on 26 October 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	CS01	Confirmation statement made on 24 July 2023 with updates	View PDF Confirmation statement made on 24 July 2023 with updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	CERTNM	Company name changed ti engagement LTD\certificate issued on 07/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-06	View PDF Company name changed ti engagement LTD\certificate issued on 07/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-06 - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with updates	View PDF Confirmation statement made on 6 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with updates	View PDF Confirmation statement made on 11 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2023	CERTNM	Company name changed pro it systems LTD\certificate issued on 11/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-06	View PDF Company name changed pro it systems LTD\certificate issued on 11/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-06 - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	PSC07	Cessation of Aadil Dayyaan Muhammed Iqbal as a person with significant control on 6 April 2023	View PDF Cessation of Aadil Dayyaan Muhammed Iqbal as a person with significant control on 6 April 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	PSC01	Notification of Dean Rodney Dixon as a person with significant control on 6 April 2023	View PDF Notification of Dean Rodney Dixon as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	TM01	Termination of appointment of Aadil Dayyaan Muhammed Iqbal as a director on 6 April 2023	View PDF Termination of appointment of Aadil Dayyaan Muhammed Iqbal as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	AP01	Appointment of Mr Dean Rodney Dixon as a director on 6 April 2023	View PDF Appointment of Mr Dean Rodney Dixon as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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TOP MAGIC LIMITED

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