- Company Overview for WARRIOR TOPCO LIMITED (SC426384)
- Filing history for WARRIOR TOPCO LIMITED (SC426384)
- People for WARRIOR TOPCO LIMITED (SC426384)
- Charges for WARRIOR TOPCO LIMITED (SC426384)
- Insolvency for WARRIOR TOPCO LIMITED (SC426384)
- More for WARRIOR TOPCO LIMITED (SC426384)
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) |
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14 Nov 2024 | AD01 | Registered office address changed from Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ to Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 14 November 2024 | |
13 Nov 2024 | RESOLUTIONS |
Resolutions
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22 Jul 2024 | SH06 |
Cancellation of shares. Statement of capital on 15 July 2024
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22 Jul 2024 | SH03 | Purchase of own shares. | |
16 Jul 2024 | CS01 | Confirmation statement made on 18 June 2024 with no updates | |
16 May 2024 | AA | Group of companies' accounts made up to 30 September 2023 | |
03 Apr 2024 | MR04 | Satisfaction of charge 1 in full | |
11 Jan 2024 | TM01 | Termination of appointment of Maurice Mcbride as a director on 31 December 2023 | |
06 Dec 2023 | CERTNM |
Company name changed premier hytemp topco LIMITED\certificate issued on 06/12/23
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28 Nov 2023 | TM01 | Termination of appointment of Mohit Sreen as a director on 20 November 2023 | |
28 Nov 2023 | TM01 | Termination of appointment of Harun Rashid as a director on 20 November 2023 | |
27 Nov 2023 | MR04 | Satisfaction of charge SC4263840003 in full | |
06 Jul 2023 | CS01 | Confirmation statement made on 18 June 2023 with no updates | |
28 Jun 2023 | AA | Group of companies' accounts made up to 30 September 2022 | |
01 Jul 2022 | AA | Group of companies' accounts made up to 30 September 2021 | |
29 Jun 2022 | CS01 | Confirmation statement made on 18 June 2022 with no updates | |
02 Jul 2021 | CS01 | Confirmation statement made on 18 June 2021 with no updates | |
28 Jun 2021 | AA | Group of companies' accounts made up to 30 September 2020 | |
01 Jul 2020 | CS01 | Confirmation statement made on 18 June 2020 with no updates | |
01 Jul 2020 | AA | Group of companies' accounts made up to 30 September 2019 | |
03 Feb 2020 | AP01 | Appointment of Mr Harun Rashid as a director on 14 January 2020 | |
03 Jul 2019 | AA | Group of companies' accounts made up to 30 September 2018 | |
25 Jun 2019 | CS01 | Confirmation statement made on 18 June 2019 with no updates | |
29 Jun 2018 | CS01 | Confirmation statement made on 18 June 2018 with no updates | |
26 Mar 2018 | AA | Group of companies' accounts made up to 30 September 2017 |