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TOPOLYTICS LTD

Company number SC458511

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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)
19 Sep 2017	PSC07	Cessation of Gordon Kerr Cowtan as a person with significant control on 14 October 2016	View PDF Cessation of Gordon Kerr Cowtan as a person with significant control on 14 October 2016 - link opens in a new window - 1 page (1 page)
23 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-23 - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages)
06 Dec 2016	SH02	Sub-division of shares on 14 October 2016	View PDF Sub-division of shares on 14 October 2016 - link opens in a new window - 6 pages (6 pages)
14 Oct 2016	TM01	Termination of appointment of Gordon Kerr Cowtan as a director on 14 October 2016	View PDF Termination of appointment of Gordon Kerr Cowtan as a director on 14 October 2016 - link opens in a new window - 1 page (1 page)
17 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	View PDF Confirmation statement made on 6 September 2016 with updates - link opens in a new window - 8 pages (8 pages)
08 Aug 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages)
25 Apr 2016	CH01	Director's details changed for Mr Will Edgerton-King on 25 April 2016	View PDF Director's details changed for Mr Will Edgerton-King on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	AP01	Appointment of Mr Will Edgerton-King as a director on 1 January 2016	View PDF Appointment of Mr Will Edgerton-King as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
11 Jan 2016	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 6 pages (6 pages)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 17 December 2015 GBP 2 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 11/01/2016	View PDF Statement of capital following an allotment of shares on 17 December 2015 GBP 2 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 11/01/2016 - link opens in a new window - 3 pages (3 pages)
16 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 2	View PDF Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 3 pages (3 pages)
04 Jun 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 October 2014	View PDF Previous accounting period extended from 30 September 2014 to 31 October 2014 - link opens in a new window - 3 pages (3 pages)
15 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders	View PDF Annual return made up to 6 September 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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