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TOPOLYTICS LTD
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TOPOLYTICS LTD: Filings - Page 2

    • 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

    Cessation of Benjamin Frederick Bryce Emson as a person with significant control on Jan 28, 2022

    		1 pagesPSC07

    Notification of Benjamin Frederick Bryce Emson as a person with significant control on Sep 22, 2021

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Jan 28, 2022

    • Capital: GBP 5.728
    		3 pagesSH01

    Memorandum and Articles of Association

    		43 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Sep 06, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Sub-division of shares on Sep 22, 2020

    		6 pagesSH02

    Micro company accounts made up to Oct 31, 2019

    		3 pagesAA

    Memorandum and Articles of Association

    		42 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    The 30 ordinary shares of £0.10 each be subdivided into 3000 ordinary shares of £0.001 each. 22/09/2020
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Oct 12, 2020

    • Capital: GBP 4.773
    		3 pagesSH01

    Change of details for Mr Michael Anthony Groves as a person with significant control on Sep 23, 2020

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Sep 23, 2020

    • Capital: GBP 4.637
    		3 pagesSH01

    Change of details for Mr Michael Anthony Groves as a person with significant control on Feb 28, 2018

    		2 pagesPSC04

    Confirmation statement made on Sep 06, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Benjamin Frederick Bryce Emson as a director on Mar 19, 2020

    		2 pagesAP01

    Appointment of Mrs Jane Claire Stewart as a director on Mar 19, 2020

    		2 pagesAP01

    Registered office address changed from 111 Whitehouse Loan Edinburgh Midlothian EH9 1AT to Codebase Lady Lawson Street Edinburgh EH3 9DR on Nov 25, 2019

    		1 pagesAD01

    Confirmation statement made on Sep 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 06, 2018 with updates

    		4 pagesCS01

    Cessation of Will Egerton-King as a person with significant control on Feb 28, 2018

    		1 pagesPSC07

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA
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    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