TOPOLYTICS LTD: Filings

  • Overview

    Company NameTOPOLYTICS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC458511
    JurisdictionScotland
    Date of Creation

    What are the latest filings for TOPOLYTICS LTD?

    Filings
    DateDescriptionDocumentType

    Court order for early dissolution in a winding-up by the court

    3 pagesWU16(Scot)

    Registered office address changed from Level 8 110 Queen Street Glasgow G1 3BX to C/O Grant Thornton Uk Advisory & Tax Llp 120 Bothwell Street Glasgow G2 7JS on Jul 23, 2025

    3 pagesAD01

    Termination of appointment of Michael Anthony Groves as a director on Aug 12, 2024

    1 pagesTM01

    Termination of appointment of Jane Claire Stewart as a director on Aug 12, 2024

    1 pagesTM01

    Court order in a winding-up (& Court Order attachment)

    4 pagesWU01(Scot)

    Registered office address changed from Codebase Lady Lawson Street Edinburgh EH3 9DR Scotland to Level 8 110 Queen Street Glasgow G1 3BX on Apr 15, 2024

    3 pagesAD01

    Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

    4 pagesWU02(Scot)

    Memorandum and Articles of Association

    42 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Notification of Jane Claire Stewart as a person with significant control on Nov 06, 2023

    2 pagesPSC01

    Change of details for Mr Michael Anthony Groves as a person with significant control on Nov 06, 2023

    2 pagesPSC04

    Termination of appointment of Benjamin Frederick Bryce Emson as a director on Nov 06, 2023

    1 pagesTM01

    Confirmation statement made on Sep 06, 2023 with updates

    7 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Micro company accounts made up to Oct 31, 2022

    5 pagesAA

    Statement of capital following an allotment of shares on May 16, 2023

    • Capital: GBP 6.519
    11 pagesSH01

    Change of details for Mr Michael Anthony Groves as a person with significant control on May 15, 2023

    2 pagesPSC04

    Memorandum and Articles of Association

    43 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    42 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Sep 06, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    5 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    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