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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)
25 Jul 2014 466(Scot) Alterations to floating charge 1
25 Jul 2014 466(Scot) Alterations to floating charge 2
09 Jul 2014 TM01 Termination of appointment of Douglas Harrison as a director
25 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 11,542.27
09 Jun 2014 SH01 Statement of capital following an allotment of shares on 16 May 2014
  • GBP 11,542.27
05 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2014 AP01 Appointment of Tim Hatt as a director
05 Jun 2014 AP01 Appointment of Gavin Rippe as a director
05 Jun 2014 AP01 Appointment of Campbell Mckay Macpherson as a director on 7 May 2014
18 Mar 2014 AA Group of companies' accounts made up to 30 September 2013
18 Sep 2013 TM01 Termination of appointment of James Wilson as a director
09 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 9,565.79
09 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
13 May 2013 AP01 Appointment of Maurice Mcbride as a director
31 Jan 2013 AD01 Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 31 January 2013
24 Jan 2013 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 9,050.00
24 Jan 2013 SH02 Sub-division of shares on 30 November 2012
14 Jan 2013 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 1
14 Jan 2013 SH10 Particulars of variation of rights attached to shares
14 Jan 2013 SH08 Change of share class name or designation
14 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2013 TM02 Termination of appointment of Dm Company Services Limited as a secretary
14 Jan 2013 AP03 Appointment of William James Gold as a secretary
14 Jan 2013 AA01 Current accounting period extended from 30 June 2013 to 30 September 2013