TOPSOURCE WORLDWIDE TOPCO LIMITED

12983420
LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG

Documents

Documents
Date Category Description Pages
06 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2024 officers Appointment of director (Mr. Nima Abrishamchian) 2 Buy now
15 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2024 officers Termination of appointment of director (Nicholas Paul Wain) 1 Buy now
28 Feb 2024 officers Change of particulars for director (Mr Nicholas Paul Wain) 2 Buy now
23 Jan 2024 officers Change of particulars for director (Mr Martin William Smith) 2 Buy now
23 Jan 2024 officers Change of particulars for director (Mr Thomas William Morgan Maizels) 2 Buy now
23 Jan 2024 officers Change of particulars for director (Mr Ian David Larkin) 2 Buy now
23 Jan 2024 officers Change of particulars for director (Mr Thomas Joseph Kitchen) 2 Buy now
23 Jan 2024 officers Change of particulars for director (Mr William Wallace Hastings) 2 Buy now
24 Dec 2023 accounts Annual Accounts 47 Buy now
09 Nov 2023 confirmation-statement Confirmation Statement With Updates 11 Buy now
26 Oct 2023 officers Appointment of director (Mr Thomas Joseph Kitchen) 2 Buy now
20 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2023 capital Return of Allotment of shares 6 Buy now
17 May 2023 capital Return of Allotment of shares 6 Buy now
16 May 2023 officers Termination of appointment of director (Jeremy Hand) 1 Buy now
08 Apr 2023 accounts Annual Accounts 44 Buy now
20 Mar 2023 officers Appointment of director (Mr Ian David Larkin) 2 Buy now
19 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2022 capital Return of Allotment of shares 6 Buy now
17 Nov 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Aug 2022 capital Return of Allotment of shares 6 Buy now
01 Jul 2022 officers Termination of appointment of director (Paul Robert Sleath) 1 Buy now
20 Jan 2022 capital Return of Allotment of shares 7 Buy now
19 Dec 2021 accounts Annual Accounts 41 Buy now
11 Nov 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Oct 2021 change-of-name Certificate Change Of Name Company 3 Buy now
16 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Mar 2021 incorporation Memorandum Articles 36 Buy now
12 Mar 2021 resolution Resolution 5 Buy now
02 Feb 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Jan 2021 capital Return of Allotment of shares 12 Buy now
05 Jan 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
05 Jan 2021 incorporation Memorandum Articles 36 Buy now
04 Jan 2021 capital Notice of particulars of variation of rights attached to shares 3 Buy now
22 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Dec 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
17 Dec 2020 officers Appointment of director (Mr Paul Robert Sleath) 2 Buy now
17 Dec 2020 officers Appointment of director (Mr Martin William Smith) 2 Buy now
17 Dec 2020 officers Appointment of director (Nicholas Paul Wain) 2 Buy now
17 Dec 2020 officers Appointment of director (Mr William Wallace Hastings) 2 Buy now
20 Nov 2020 officers Termination of appointment of director (Aidan Murray Connelly) 1 Buy now
20 Nov 2020 officers Appointment of director (Mr Jeremy Hand) 2 Buy now
02 Nov 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Oct 2020 incorporation Incorporation Company 44 Buy now