TOPEK LIMITED: Filings

  • Overview

    Company NameTOPEK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC076272
    JurisdictionScotland
    Date of Creation

    What are the latest filings for TOPEK LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    12 pagesAA

    legacy

    129 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Oct 10, 2024 to Mar 31, 2024

    1 pagesAA01

    Termination of appointment of Alan Jonathan Simpson as a director on Jul 15, 2024

    1 pagesTM01

    Accounts for a small company made up to Oct 10, 2023

    12 pagesAA

    Appointment of Mr Francis John Hanna as a director on Apr 15, 2024

    2 pagesAP01

    Previous accounting period extended from Aug 31, 2023 to Oct 10, 2023

    1 pagesAA01

    Registration of charge SC0762720003, created on Jan 26, 2024

    13 pagesMR01

    Satisfaction of charge 2 in full

    4 pagesMR04

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on Oct 10, 2023

    2 pagesAP04

    Appointment of Mr Alan Jonathan Simpson as a director on Oct 10, 2023

    2 pagesAP01

    Appointment of Mr Michael David Gant as a director on Oct 10, 2023

    2 pagesAP01

    Termination of appointment of David Allan Kelly as a secretary on Oct 10, 2023

    1 pagesTM02

    Accounts for a small company made up to Aug 31, 2022

    17 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Scott Gibb as a director on Jan 03, 2023

    1 pagesTM01

    Appointment of Mr David Allan Kelly as a secretary on Apr 15, 2022

    2 pagesAP03

    Termination of appointment of Janet Anne Papureanu as a secretary on Apr 15, 2022

    1 pagesTM02

    Accounts for a small company made up to Aug 31, 2021

    19 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0