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ENERGETICS TOPCO LIMITED

Company number SC455074

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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)
30 Oct 2018	TM01	Termination of appointment of Florian Herold as a director on 23 October 2018	View PDF Termination of appointment of Florian Herold as a director on 23 October 2018 - link opens in a new window - 1 page (1 page)
06 Sep 2018	SH02	Sub-division of shares on 24 February 2017	View PDF Sub-division of shares on 24 February 2017 - link opens in a new window - 9 pages (9 pages)
06 Sep 2018	SH02	Sub-division of shares on 16 December 2016	View PDF Sub-division of shares on 16 December 2016 - link opens in a new window - 9 pages (9 pages)
01 Aug 2018	CS01	Confirmation statement made on 22 July 2018 with updates	View PDF Confirmation statement made on 22 July 2018 with updates - link opens in a new window - 9 pages (9 pages)
01 May 2018	CH01	Director's details changed for Mr Florian Herold on 15 February 2018	View PDF Director's details changed for Mr Florian Herold on 15 February 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	CH01	Director's details changed for Mr Florian Herold on 15 February 2018	View PDF Director's details changed for Mr Florian Herold on 15 February 2018 - link opens in a new window - 2 pages (2 pages)
27 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 39 pages (39 pages)
21 Aug 2017	TM01	Termination of appointment of Kenneth James Pippin as a director on 16 August 2017	View PDF Termination of appointment of Kenneth James Pippin as a director on 16 August 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2017	CS01	Confirmation statement made on 22 July 2017 with updates	View PDF Confirmation statement made on 22 July 2017 with updates - link opens in a new window - 10 pages (10 pages)
01 Aug 2017	CH01	Director's details changed for Mr Hamish Alexander Jones on 1 July 2017	View PDF Director's details changed for Mr Hamish Alexander Jones on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
02 Jul 2017	AD01	Registered office address changed from International House Stanley Boulevard Hamilton International Technology Park Glasgow G72 0BN to Fenick House Lister Way Hamilton International Technology Park Glasgow Scotland G72 0FT on 2 July 2017	View PDF Registered office address changed from International House Stanley Boulevard Hamilton International Technology Park Glasgow G72 0BN to Fenick House Lister Way Hamilton International Technology Park Glasgow Scotland G72 0FT on 2 July 2017 - link opens in a new window - 1 page (1 page)
07 Apr 2017	AP01	Appointment of Mr Graham Kenneth Mccall as a director on 21 March 2017	View PDF Appointment of Mr Graham Kenneth Mccall as a director on 21 March 2017 - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	AP01	Appointment of Mr Nikolaus Woloszczuk as a director on 21 March 2017	View PDF Appointment of Mr Nikolaus Woloszczuk as a director on 21 March 2017 - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	SH02	Sub-division of shares on 24 February 2017 ANNOTATION Clarification The information on the form SH02, has been replaced by a further filing on 06/09/2018	View PDF Sub-division of shares on 24 February 2017 ANNOTATION Clarification The information on the form SH02, has been replaced by a further filing on 06/09/2018 - link opens in a new window - 9 pages (9 pages)
28 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	SH01	Statement of capital following an allotment of shares on 24 February 2017 GBP 3,940.9448	View PDF Statement of capital following an allotment of shares on 24 February 2017 GBP 3,940.9448 - link opens in a new window - 9 pages (9 pages)
28 Mar 2017	SH01	Statement of capital following an allotment of shares on 24 February 2017 GBP 3,965.9448	View PDF Statement of capital following an allotment of shares on 24 February 2017 GBP 3,965.9448 - link opens in a new window - 9 pages (9 pages)
28 Mar 2017	SH01	Statement of capital following an allotment of shares on 24 February 2017 GBP 4,677.9616	View PDF Statement of capital following an allotment of shares on 24 February 2017 GBP 4,677.9616 - link opens in a new window - 8 pages (8 pages)
28 Mar 2017	SH01	Statement of capital following an allotment of shares on 24 February 2017 GBP 4,437.9616	View PDF Statement of capital following an allotment of shares on 24 February 2017 GBP 4,437.9616 - link opens in a new window - 7 pages (7 pages)
28 Mar 2017	SH01	Statement of capital following an allotment of shares on 24 February 2017 GBP 4,000.9616	View PDF Statement of capital following an allotment of shares on 24 February 2017 GBP 4,000.9616 - link opens in a new window - 7 pages (7 pages)
28 Mar 2017	SH01	Statement of capital following an allotment of shares on 24 February 2017 GBP 5,817.9616	View PDF Statement of capital following an allotment of shares on 24 February 2017 GBP 5,817.9616 - link opens in a new window - 8 pages (8 pages)
15 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 63 pages (63 pages)
14 Mar 2017	TM01	Termination of appointment of Nikolaus Woloszczuk as a director on 1 March 2017	View PDF Termination of appointment of Nikolaus Woloszczuk as a director on 1 March 2017 - link opens in a new window - 1 page (1 page)
09 Mar 2017	AP01	Appointment of Mr Nikolaus Woloszczuk as a director on 20 February 2017	View PDF Appointment of Mr Nikolaus Woloszczuk as a director on 20 February 2017 - link opens in a new window - 2 pages (2 pages)
17 Feb 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 81 pages (81 pages)

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