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Topi Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 5
Total Annual Returns 20
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

28 February 2020 Confirmation statement made on 13 February 2020 with no updates
3 May 2019 Confirmation statement made on 13 February 2019 with no updates
12 April 2018 Confirmation statement made on 13 February 2018 with no updates
26 May 2017 Confirmation statement made on 13 February 2017 with updates
26 May 2017 Confirmation statement made on 13 February 2017 with updates

Annual Returns

7 May 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-05-07
  • GBP 100
7 May 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-05-07
  • GBP 100
25 February 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
25 February 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
18 February 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
18 February 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
15 June 2013Annual return made up to 13 February 2013 with a full list of shareholders
15 June 2013Annual return made up to 13 February 2013 with a full list of shareholders
20 February 2012Annual return made up to 13 February 2012 with a full list of shareholders
20 February 2012Annual return made up to 13 February 2012 with a full list of shareholders
1 March 2011Annual return made up to 13 February 2011 with a full list of shareholders
1 March 2011Annual return made up to 13 February 2011 with a full list of shareholders
14 April 2010Annual return made up to 13 February 2010 with a full list of shareholders
14 April 2010Annual return made up to 13 February 2010 with a full list of shareholders
1 May 2009Return made up to 13/02/09; full list of members
1 May 2009Return made up to 13/02/09; full list of members
23 April 2008Return made up to 13/02/08; full list of members
23 April 2008Return made up to 13/02/08; full list of members
22 March 2007Return made up to 13/02/07; full list of members
22 March 2007Return made up to 13/02/07; full list of members
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