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TOPLANE INVESTMENTS UK LLP

Company number OC377299

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jun 2024	LLCS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jun 2023	LLCS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	LLPSC01	Notification of Simon Tyrrell as a person with significant control on 31 May 2023	View PDF Notification of Simon Tyrrell as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	LLPSC09	Withdrawal of a person with significant control statement on 16 June 2023	View PDF Withdrawal of a person with significant control statement on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	LLAD01	Registered office address changed from Stanhope House Mark Rake Bromborough Wirral CH62 2DW to The Mill Cottage Lock Approach Goring Oxfordshire RG8 9AD on 11 May 2023	View PDF Registered office address changed from Stanhope House Mark Rake Bromborough Wirral CH62 2DW to The Mill Cottage Lock Approach Goring Oxfordshire RG8 9AD on 11 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	LLAP01	Appointment of Mr Simon John Baly Tyrrell as a member on 7 April 2023	View PDF Appointment of Mr Simon John Baly Tyrrell as a member on 7 April 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	LLTM01	Termination of appointment of Gemwood Holdings Limited as a member on 7 April 2023	View PDF Termination of appointment of Gemwood Holdings Limited as a member on 7 April 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jul 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages)
20 Jun 2022	LLCS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	LLCS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	LLCH02	Member's details changed for Toplane Investment Limited on 30 May 2021	View PDF Member's details changed for Toplane Investment Limited on 30 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	LLCH02	Member's details changed for Gemwood Holdings Limited on 30 May 2021	View PDF Member's details changed for Gemwood Holdings Limited on 30 May 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages)
07 Aug 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 5 pages (5 pages)
19 Jun 2020	LLCS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	LLCS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	LLPSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 May 2019	LLPSC07	Cessation of Toplane Investments Limited as a person with significant control on 30 May 2019	View PDF Cessation of Toplane Investments Limited as a person with significant control on 30 May 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	LLPSC07	Cessation of Gemwood Holdings Limited as a person with significant control on 30 May 2019	View PDF Cessation of Gemwood Holdings Limited as a person with significant control on 30 May 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 5 pages (5 pages)
06 Aug 2018	LLMR01	Registration of charge OC3772990004, created on 1 August 2018	View PDF Registration of charge OC3772990004, created on 1 August 2018 - link opens in a new window - 21 pages (21 pages)
14 Jun 2018	LLCS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	LLMR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)

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TOPLANE INVESTMENTS UK LLP

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