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TOPGRASS (UK) LIMITED

Company number 05816948

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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)
29 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
18 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
04 May 2023 AA Total exemption full accounts made up to 31 December 2022
20 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
25 May 2022 CS01 Confirmation statement made on 15 May 2022 with updates
25 May 2022 AP01 Appointment of Miss Kathryn Shirley Arnold as a director on 25 May 2022
04 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Aug 2021 SH08 Change of share class name or designation
24 Jul 2021 SH01 Statement of capital following an allotment of shares on 19 July 2021
  • GBP 174
24 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
24 May 2021 CS01 Confirmation statement made on 15 May 2021 with updates
24 May 2021 TM02 Termination of appointment of Ian Alexander De Courcy as a secretary on 1 June 2020
03 Sep 2020 SH06 Cancellation of shares. Statement of capital on 3 July 2020
  • GBP 174
03 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received, the appropriate duty has been paid on this re-pruchase
16 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
29 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
20 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
11 Mar 2019 AP03 Appointment of Mr Ian Alexander De Courcy as a secretary on 1 March 2019
04 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
06 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
24 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
24 May 2018 TM01 Termination of appointment of Ian Alexander Decourcy as a director on 24 May 2018
10 Jan 2018 SH08 Change of share class name or designation
10 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates