TOPOLYTICS LTD

Company number SC458511

Date	Type	Description	View / Download
02 Feb 2022	SH01	Statement of capital following an allotment of shares on 28 January 2022 GBP 5.728	(3 pages)
27 Jan 2022	MA	Memorandum and Articles of Association	(43 pages)
13 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
15 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with updates	(4 pages)
02 Aug 2021	AA	Micro company accounts made up to 31 October 2020	(3 pages)
10 Nov 2020	SH10	Particulars of variation of rights attached to shares	(3 pages)
27 Oct 2020	SH02	Sub-division of shares on 22 September 2020	(6 pages)
22 Oct 2020	AA	Micro company accounts made up to 31 October 2019	(3 pages)
22 Oct 2020	MA	Memorandum and Articles of Association	(42 pages)
22 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The 30 ordinary shares of £0.10 each be subdivided into 3000 ordinary shares of £0.001 each. 22/09/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Oct 2020	SH01	Statement of capital following an allotment of shares on 12 October 2020 GBP 4.773	(3 pages)
21 Oct 2020	PSC04	Change of details for Mr Michael Anthony Groves as a person with significant control on 23 September 2020	(2 pages)
21 Oct 2020	SH01	Statement of capital following an allotment of shares on 23 September 2020 GBP 4.637	(3 pages)
21 Oct 2020	PSC04	Change of details for Mr Michael Anthony Groves as a person with significant control on 28 February 2018	(2 pages)
28 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	(3 pages)
19 Mar 2020	AP01	Appointment of Mr Benjamin Frederick Bryce Emson as a director on 19 March 2020	(2 pages)
19 Mar 2020	AP01	Appointment of Mrs Jane Claire Stewart as a director on 19 March 2020	(2 pages)
25 Nov 2019	AD01	Registered office address changed from 111 Whitehouse Loan Edinburgh Midlothian EH9 1AT to Codebase Lady Lawson Street Edinburgh EH3 9DR on 25 November 2019	(1 page)
17 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	(3 pages)
08 Jul 2019	AA	Micro company accounts made up to 31 October 2018	(2 pages)
19 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with updates	(4 pages)
19 Sep 2018	PSC07	Cessation of Will Egerton-King as a person with significant control on 28 February 2018	(1 page)
01 Aug 2018	AA	Micro company accounts made up to 31 October 2017	(2 pages)
22 Dec 2017	TM01	Termination of appointment of Will Egerton-King as a director on 21 December 2017	(1 page)
19 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	(4 pages)