ENERGETICS TOPCO LIMITED

Company number SC455074

Date	Type	Description	View / Download
24 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Mar 2021	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(8 pages)
03 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-29	(2 pages)
29 Mar 2019	SH02	Sub-division of shares on 26 March 2019	(11 pages)
29 Mar 2019	SH08	Change of share class name or designation	(2 pages)
29 Mar 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Mar 2019	SH20	Statement by Directors	(2 pages)
27 Mar 2019	SH19	Statement of capital on 27 March 2019 GBP 6,171.0616	(3 pages)
27 Mar 2019	CAP-SS	Solvency Statement dated 26/03/19	(2 pages)
08 Jan 2019	MA	Memorandum and Articles of Association	(43 pages)
08 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
27 Dec 2018	RP04AP01	Second filing for the appointment of Mr Mathieu Olivier Louis Lief as a director	(6 pages)
24 Dec 2018	PSC07	Cessation of Macquarie European Investment Holdings Limited as a person with significant control on 23 November 2018	(3 pages)
20 Dec 2018	PSC02	Notification of Energetics Group Limited as a person with significant control on 23 November 2018	(4 pages)
20 Dec 2018	TM01	Termination of appointment of Milton Anthony Fernandes as a director on 26 November 2018	(1 page)
16 Nov 2018	AP01	Appointment of Mr Mathieu Olivier Louis Lief as a director on 23 October 2018 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 27/12/2018	(2 pages)
05 Nov 2018	AP01	Appointment of Mr Milton Anthony Fernandes as a director on 23 October 2018	(2 pages)
05 Nov 2018	AP01	Appointment of Stephen Johnson as a director on 23 October 2018	(2 pages)
05 Nov 2018	AP01	Appointment of Mr Max David Charles Helmore as a director on 23 October 2018	(2 pages)
31 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(37 pages)
30 Oct 2018	SH01	Statement of capital following an allotment of shares on 23 October 2018 GBP 6,172.0616	(9 pages)
30 Oct 2018	TM01	Termination of appointment of Nikolaus Woloszczuk as a director on 23 October 2018	(1 page)
30 Oct 2018	TM01	Termination of appointment of Hamish Alexander Jones as a director on 23 October 2018	(1 page)
30 Oct 2018	TM01	Termination of appointment of Graham Jenkins as a director on 23 October 2018	(1 page)

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