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TOPQ SOFTWARE LIMITED

Company number SC434147

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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)
09 Jul 2013	AP01	Appointment of Drake Paulson as a director	View PDF Appointment of Drake Paulson as a director - link opens in a new window - 3 pages (3 pages)
09 Jul 2013	SH01	Statement of capital following an allotment of shares on 27 June 2013 GBP 10,204	View PDF Statement of capital following an allotment of shares on 27 June 2013 GBP 10,204 - link opens in a new window - 4 pages (4 pages)
09 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 47 pages (47 pages)
01 Jul 2013	AD01	Registered office address changed from 5 Gayfield Square Edinburgh EH1 3NW Scotland on 1 July 2013	View PDF Registered office address changed from 5 Gayfield Square Edinburgh EH1 3NW Scotland on 1 July 2013 - link opens in a new window - 1 page (1 page)
21 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
15 Mar 2013	CERTNM	Company name changed fusspot and earl LIMITED\certificate issued on 15/03/13 RES15 ‐ Change company name resolution on 2013-03-15 NM01 ‐ Change of name by resolution	View PDF Company name changed fusspot and earl LIMITED\certificate issued on 15/03/13 RES15 ‐ Change company name resolution on 2013-03-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
22 Jan 2013	AP01	Appointment of Mr Thomas Graeme Faulds as a director	View PDF Appointment of Mr Thomas Graeme Faulds as a director - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 22 January 2013	View PDF Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 22 January 2013 - link opens in a new window - 1 page (1 page)
26 Nov 2012	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	View PDF Current accounting period extended from 31 October 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
05 Oct 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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