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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)
24 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
01 Jul 2016 SH08 Change of share class name or designation
01 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 200
13 Apr 2016 AP01 Appointment of Mrs Shirley Anne Arnold as a director on 1 January 2016
16 Feb 2016 SH01 Statement of capital following an allotment of shares on 13 January 2016
  • GBP 200
16 Feb 2016 SH01 Statement of capital following an allotment of shares on 13 January 2016
  • GBP 185
16 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jan 2016 SH08 Change of share class name or designation
22 Jan 2016 CC04 Statement of company's objects
22 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Auth share cap removed, co business 13/01/2016
06 Nov 2015 SH01 Statement of capital following an allotment of shares on 6 November 2015
  • GBP 100
18 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
21 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 20
19 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
23 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 20
08 Oct 2013 AA Total exemption full accounts made up to 30 November 2012
22 May 2013 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
22 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
28 May 2012 AA01 Current accounting period extended from 31 May 2012 to 30 November 2012
21 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
27 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
25 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
28 Jan 2011 AA Accounts for a dormant company made up to 31 May 2010
18 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders