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THE SCALE FACTORY TOPCO LIMITED

Company number 11961403

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Mar 2023	AA01	Previous accounting period shortened from 30 April 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Feb 2022	AD01	Registered office address changed from Flat 5, Building 20 Chatham Close London SE18 6TN England to 72 Borough High Street 2nd Floor London SE1 1XF on 7 February 2022	View PDF Registered office address changed from Flat 5, Building 20 Chatham Close London SE18 6TN England to 72 Borough High Street 2nd Floor London SE1 1XF on 7 February 2022 - link opens in a new window - 1 page (1 page)
17 May 2021	CS01	Confirmation statement made on 23 April 2021 with updates	View PDF Confirmation statement made on 23 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Nov 2020	SH01	Statement of capital following an allotment of shares on 22 October 2020 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 08/11/2024.	View PDF Statement of capital following an allotment of shares on 22 October 2020 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 08/11/2024. - link opens in a new window - 4 pages (4 pages)
12 Nov 2020	SH02	Sub-division of shares on 22 October 2020 ANNOTATION Clarification a second filed SH02 was registered on 19/11/2024	View PDF Sub-division of shares on 22 October 2020 ANNOTATION Clarification a second filed SH02 was registered on 19/11/2024 - link opens in a new window - 5 pages (5 pages)
07 Nov 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 22/10/2020 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 22/10/2020 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	AP01	Appointment of Ms Lorraine Hamilton Smith as a director on 1 November 2020	View PDF Appointment of Ms Lorraine Hamilton Smith as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	View PDF Confirmation statement made on 23 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	AD01	Registered office address changed from 2nd Floor Beckett House 72 Borough High Street London SE1 1XF England to Flat 5, Building 20 Chatham Close London SE18 6TN on 4 May 2020	View PDF Registered office address changed from 2nd Floor Beckett House 72 Borough High Street London SE1 1XF England to Flat 5, Building 20 Chatham Close London SE18 6TN on 4 May 2020 - link opens in a new window - 1 page (1 page)
24 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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