TOPIA LIMITED filing history - Find and update company information

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TOPIA LIMITED

Company number 07185976

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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)
23 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 22 pages (22 pages)
04 Oct 2022	SH05	Statement of capital on 5 May 2022 GBP 29.151029 Cancellation of treasury shares. Treasury capital: GBP 0 on 5 May 2022	View PDF Statement of capital on 5 May 2022 GBP 29.151029 Cancellation of treasury shares. Treasury capital: GBP 0 on 5 May 2022 - link opens in a new window - 12 pages (12 pages)
09 Aug 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 0.099914	View PDF Purchase of own shares. Shares purchased into treasury: GBP 0.099914 - link opens in a new window - 3 pages (3 pages)
06 May 2022	SH19	Statement of capital on 6 May 2022 GBP 29.158029	View PDF Statement of capital on 6 May 2022 GBP 29.158029 - link opens in a new window - 10 pages (10 pages)
06 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 May 2022	CAP-SS	Solvency Statement dated 05/05/22	View PDF Solvency Statement dated 05/05/22 - link opens in a new window - 1 page (1 page)
06 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 May 2022	MR04	Satisfaction of charge 071859760004 in full	View PDF Satisfaction of charge 071859760004 in full - link opens in a new window - 1 page (1 page)
26 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 39 pages (39 pages)
11 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
07 Apr 2022	TM01	Termination of appointment of Ian Leathley Milbourn as a director on 14 March 2022	View PDF Termination of appointment of Ian Leathley Milbourn as a director on 14 March 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	TM01	Termination of appointment of Jazmin Medina as a director on 14 March 2022	View PDF Termination of appointment of Jazmin Medina as a director on 14 March 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 9 pages (9 pages)
21 Feb 2022	TM02	Termination of appointment of Elaine Foreman as a secretary on 31 January 2022	View PDF Termination of appointment of Elaine Foreman as a secretary on 31 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CH01	Director's details changed for Shawn Farshchi on 4 January 2022	View PDF Director's details changed for Shawn Farshchi on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 37 pages (37 pages)
02 Nov 2021	MR01	Registration of charge 071859760005, created on 12 October 2021	View PDF Registration of charge 071859760005, created on 12 October 2021 - link opens in a new window - 11 pages (11 pages)
02 Nov 2021	MR01	Registration of charge 071859760006, created on 12 October 2021	View PDF Registration of charge 071859760006, created on 12 October 2021 - link opens in a new window - 13 pages (13 pages)
02 Nov 2021	MR01	Registration of charge 071859760007, created on 12 October 2021	View PDF Registration of charge 071859760007, created on 12 October 2021 - link opens in a new window - 34 pages (34 pages)
21 Oct 2021	SH01	Statement of capital following an allotment of shares on 17 May 2021 GBP 28.669529	View PDF Statement of capital following an allotment of shares on 17 May 2021 GBP 28.669529 - link opens in a new window - 12 pages (12 pages)
13 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 31 March 2020	View PDF Second filing of Confirmation Statement dated 31 March 2020 - link opens in a new window - 30 pages (30 pages)
11 Oct 2021	AA	Group of companies' accounts made up to 31 January 2020	View PDF Group of companies' accounts made up to 31 January 2020 - link opens in a new window - 36 pages (36 pages)

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