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TOPLAND VINTAGE TREASURY LIMITED

Company number 14195134

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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	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)
28 Feb 2024	AA	Accounts for a small company made up to 31 May 2023	View PDF Accounts for a small company made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Aug 2023	CH01	Director's details changed for Mr Sol Zakay on 13 March 2023	View PDF Director's details changed for Mr Sol Zakay on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AP01	Appointment of Mr David Emerson Howard Sanderson as a director on 23 February 2023	View PDF Appointment of Mr David Emerson Howard Sanderson as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	CH01	Director's details changed for Mr Solomon Benjamin Benaim on 10 May 2023	View PDF Director's details changed for Mr Solomon Benjamin Benaim on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	CH01	Director's details changed for Mr Benjamin Nathan Zakay on 10 May 2023	View PDF Director's details changed for Mr Benjamin Nathan Zakay on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	CH01	Director's details changed for Mr Terence David O'beirne on 10 May 2023	View PDF Director's details changed for Mr Terence David O'beirne on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	CH01	Director's details changed for Mr Thomas Richard Betts on 10 May 2023	View PDF Director's details changed for Mr Thomas Richard Betts on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	CH03	Secretary's details changed for Natalia Franchini Gliorsi on 10 May 2023	View PDF Secretary's details changed for Natalia Franchini Gliorsi on 10 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AD01	Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 105 Wigmore Street 7th Floor London W1U 1QY on 10 May 2023	View PDF Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 105 Wigmore Street 7th Floor London W1U 1QY on 10 May 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
02 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	MR01	Registration of charge 141951340001, created on 27 January 2023	View PDF Registration of charge 141951340001, created on 27 January 2023 - link opens in a new window - 53 pages (53 pages)
16 Jan 2023	TM01	Termination of appointment of Cheryl Frances Moharm as a director on 13 January 2023	View PDF Termination of appointment of Cheryl Frances Moharm as a director on 13 January 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AP01	Appointment of Mr Benjamin Nathan Zakay as a director on 1 November 2022	View PDF Appointment of Mr Benjamin Nathan Zakay as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	AP03	Appointment of Natalia Franchini Gliorsi as a secretary on 1 December 2022	View PDF Appointment of Natalia Franchini Gliorsi as a secretary on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	TM02	Termination of appointment of Cheryl Frances Moharm as a secretary on 1 December 2022	View PDF Termination of appointment of Cheryl Frances Moharm as a secretary on 1 December 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	AA01	Current accounting period shortened from 30 June 2023 to 31 May 2023	View PDF Current accounting period shortened from 30 June 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
24 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-24 GBP 1,000	View PDF Incorporation Statement of capital on 2022-06-24 GBP 1,000 - link opens in a new window - 48 pages (48 pages)

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TOPLAND VINTAGE TREASURY LIMITED

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