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GROUP TOPEK HOLDINGS LIMITED

Company number SC417306

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
22 Feb 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
19 Feb 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	View PDF Annual return made up to 17 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Feb 2013	AP03	Appointment of Mrs Anne Papureanu as a secretary	View PDF Appointment of Mrs Anne Papureanu as a secretary - link opens in a new window - 1 page (1 page)
04 Feb 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 August 2012	View PDF Previous accounting period shortened from 28 February 2013 to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
21 Jan 2013	AD01	Registered office address changed from C/O Rennie Mcinnes Llp 59 Mosshead Road Bearsden Glasgow G61 3EZ Scotland on 21 January 2013	View PDF Registered office address changed from C/O Rennie Mcinnes Llp 59 Mosshead Road Bearsden Glasgow G61 3EZ Scotland on 21 January 2013 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	AP01	Appointment of Mr Christopher Mccrory as a director	View PDF Appointment of Mr Christopher Mccrory as a director - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	AP01	Appointment of Douglas Bryce as a director	View PDF Appointment of Douglas Bryce as a director - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	AP01	Appointment of Graham Scott Biddle as a director	View PDF Appointment of Graham Scott Biddle as a director - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	SH01	Statement of capital following an allotment of shares on 30 August 2012 GBP 99	View PDF Statement of capital following an allotment of shares on 30 August 2012 GBP 99 - link opens in a new window - 4 pages (4 pages)
05 Sep 2012	TM01	Termination of appointment of James Rennie as a director	View PDF Termination of appointment of James Rennie as a director - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
17 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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