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WARRIOR TOPCO LIMITED

Company number SC426384

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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)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-11-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-11-06 - link opens in a new window - 1 page (1 page)
22 Jul 2024	SH06	Cancellation of shares. Statement of capital on 15 July 2024 GBP 8,603.29	View PDF Cancellation of shares. Statement of capital on 15 July 2024 GBP 8,603.29 - link opens in a new window - 17 pages (17 pages)
22 Jul 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
16 Jul 2024	CS01	Confirmation statement made on 18 June 2024 with no updates	View PDF Confirmation statement made on 18 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 45 pages (45 pages)
03 Apr 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
11 Jan 2024	TM01	Termination of appointment of Maurice Mcbride as a director on 31 December 2023	View PDF Termination of appointment of Maurice Mcbride as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	CERTNM	Company name changed premier hytemp topco LIMITED\certificate issued on 06/12/23 CONNOT ‐ Change of name notice	View PDF Company name changed premier hytemp topco LIMITED\certificate issued on 06/12/23 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	TM01	Termination of appointment of Mohit Sreen as a director on 20 November 2023	View PDF Termination of appointment of Mohit Sreen as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	TM01	Termination of appointment of Harun Rashid as a director on 20 November 2023	View PDF Termination of appointment of Harun Rashid as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	MR04	Satisfaction of charge SC4263840003 in full	View PDF Satisfaction of charge SC4263840003 in full - link opens in a new window - 4 pages (4 pages)
06 Jul 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 44 pages (44 pages)
01 Jul 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 42 pages (42 pages)
29 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 42 pages (42 pages)
01 Jul 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 42 pages (42 pages)
03 Feb 2020	AP01	Appointment of Mr Harun Rashid as a director on 14 January 2020	View PDF Appointment of Mr Harun Rashid as a director on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 41 pages (41 pages)
25 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	View PDF Confirmation statement made on 18 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with no updates	View PDF Confirmation statement made on 18 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 40 pages (40 pages)

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WARRIOR TOPCO LIMITED

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