TOP TECHNOLOGY VENTURES LIMITED

Company number 01977742

Date	Type	Description	View / Download
21 Apr 2017	CH04	Secretary's details changed for Ip2Ipo Services Limited on 21 April 2017	(1 page)
03 Feb 2017	AP04	Appointment of Ip2Ipo Services Limited as a secretary on 3 February 2017	(2 pages)
03 Feb 2017	TM02	Termination of appointment of Helen Milburn as a secretary on 3 February 2017	(1 page)
03 Feb 2017	AD03	Register(s) moved to registered inspection location Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF	(1 page)
03 Feb 2017	AD02	Register inspection address has been changed to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF	(1 page)
08 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
03 Jun 2016	AP03	Appointment of Ms Helen Milburn as a secretary on 27 May 2016	(2 pages)
03 Jun 2016	TM02	Termination of appointment of Angela Leach as a secretary on 27 May 2016	(1 page)
09 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(24 pages)
12 Aug 2015	AP01	Appointment of Mr David Graham Baynes as a director on 11 August 2015	(2 pages)
09 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 204,000	(4 pages)
09 Jul 2015	CH01	Director's details changed for Mr Alan John Aubrey on 1 January 2015	(2 pages)
09 Jul 2015	CH01	Director's details changed for Mr Michael Charles Nettleton Townend on 1 January 2015	(2 pages)
23 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
04 Nov 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
16 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 204,000	(5 pages)
12 May 2014	TM01	Termination of appointment of Charles Winward as a director	(2 pages)
20 Sep 2013	TM01	Termination of appointment of Harry Fitzgibbons as a director	(2 pages)
19 Jul 2013	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 Dr Alison Margaret Fielding	(4 pages)
18 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(7 pages)
10 Jul 2013	TM01	Termination of appointment of Alison Fielding as a director ANNOTATION A second filed TM01 was registered on 19/07/2013	(3 pages)
10 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(49 pages)
02 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(8 pages)
03 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(25 pages)
07 Dec 2011	AP01	Appointment of Mr Charles Stephen Winward as a director	(3 pages)