TOPLEVEL HOLDINGS LIMITED

Company number 03270082

Date	Type	Description	View / Download
30 Oct 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	(3 pages)
09 Oct 2023	AP01	Appointment of Mr Robert David Bloor as a director on 5 October 2023	(2 pages)
02 Oct 2023	TM01	Termination of appointment of Steven Robert Johnson as a director on 30 September 2023	(1 page)
16 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	(16 pages)
07 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	(3 pages)
03 Nov 2022	RP04AP01	Second filing for the appointment of Elizabeth Spencer as a director	(6 pages)
03 Nov 2022	RP04AP01	Second filing for the appointment of Steven Robert Johnson as a director	(6 pages)
18 Oct 2022	TM01	Termination of appointment of John Martin Pitcher as a director on 14 October 2022	(1 page)
18 Oct 2022	TM01	Termination of appointment of Robert David Bloor as a director on 14 October 2022	(1 page)
14 Oct 2022	AP01	Appointment of Elizabeth Spencer as a director on 12 October 2022 ANNOTATION Clarification a second filed AP01 was registered on 03/11/2022.	(3 pages)
14 Oct 2022	AP01	Appointment of Mr Steven Robert Johnson as a director on 12 October 2022 ANNOTATION Clarification a second filed AP01 was registered on 03/11/2022.	(3 pages)
13 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(20 pages)
13 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(82 pages)
13 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
13 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
24 Mar 2022	MA	Memorandum and Articles of Association	(24 pages)
24 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 03/03/2022 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
09 Mar 2022	MR01	Registration of charge 032700820002, created on 3 March 2022	(30 pages)
20 Dec 2021	AP01	Appointment of Mr John Martin Pitcher as a director on 16 December 2021	(2 pages)
20 Dec 2021	TM01	Termination of appointment of Neville Jonathon Fell as a director on 16 December 2021	(1 page)
28 Oct 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	(3 pages)
06 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(21 pages)
06 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(233 pages)
06 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
06 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)