TOPUBUILDINGS LTD

Company number 14518468

Date	Type	Description	View / Download
29 Nov 2023	AD01	Registered office address changed from 47 Cupar Crescent Corby NN17 1RF England to 36 Sweetman Street Wolverhampton WV6 0AU on 29 November 2023	(1 page)
10 Nov 2023	AP01	Appointment of Mr Tudorel Turcin as a director on 10 November 2023	(2 pages)
10 Nov 2023	PSC01	Notification of Tudorel Turcin as a person with significant control on 10 November 2023	(2 pages)
10 Nov 2023	TM01	Termination of appointment of Ion Sebastian Petrescu as a director on 10 November 2023	(1 page)
10 Nov 2023	PSC07	Cessation of Ion Sebastian Petrescu as a person with significant control on 9 November 2023	(1 page)
10 Nov 2023	AD01	Registered office address changed from 67 Foxford Crescent Coventry CV2 1QB England to 47 Cupar Crescent Corby NN17 1RF on 10 November 2023	(1 page)
31 Oct 2023	AD01	Registered office address changed from 61 Portswood Road Southampton SO17 2FT United Kingdom to 67 Foxford Crescent Coventry CV2 1QB on 31 October 2023	(1 page)
17 Oct 2023	AP01	Appointment of Mr Ion Sebastian Petrescu as a director on 17 October 2023	(2 pages)
17 Oct 2023	PSC01	Notification of Ion Sebastian Petrescu as a person with significant control on 17 October 2023	(2 pages)
17 Oct 2023	PSC07	Cessation of Nicolae Catalin Gavriliu as a person with significant control on 16 October 2023	(1 page)
17 Oct 2023	TM02	Termination of appointment of Nicolae Catalin Gavriliu as a secretary on 17 October 2023	(1 page)
17 Oct 2023	TM01	Termination of appointment of Nicolae Catalin Gavriliu as a director on 17 October 2023	(1 page)
11 Oct 2023	CERTNM	Company name changed top of business LTD\certificate issued on 11/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-10	(3 pages)
10 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with updates	(5 pages)
10 Oct 2023	PSC01	Notification of Nicolae Catalin Gavriliu as a person with significant control on 10 October 2023	(2 pages)
10 Oct 2023	PSC07	Cessation of Nuala Thornton as a person with significant control on 10 October 2023	(1 page)
10 Oct 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 10 October 2023	(1 page)
10 Oct 2023	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 61 Portswood Road Southampton SO17 2FT on 10 October 2023	(1 page)
10 Oct 2023	AP03	Appointment of Mr Nicolae Catalin Gavriliu as a secretary on 10 October 2023	(2 pages)
10 Oct 2023	TM01	Termination of appointment of Nuala Thornton as a director on 10 October 2023	(1 page)
10 Oct 2023	AP01	Appointment of Mr Nicolae Catalin Gavriliu as a director on 10 October 2023	(2 pages)
01 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(12 pages)