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TOPLAND CONCEPT (ESCA HOUSE) LIMITED

Company number 14872319

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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)
16 May 2024	AP01	Appointment of Mr David Emerson Howard Sanderson as a director on 15 May 2024	View PDF Appointment of Mr David Emerson Howard Sanderson as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	TM01	Termination of appointment of Thomas Richard Betts as a director on 15 May 2024	View PDF Termination of appointment of Thomas Richard Betts as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
22 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 May 2023	AP03	Appointment of Miss Natalia Franchini Gliorsi as a secretary on 16 May 2023	View PDF Appointment of Miss Natalia Franchini Gliorsi as a secretary on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-16 GBP 100 - link opens in a new window - 12 pages (12 pages)

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