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TOPO LA BAMBA LIMITED

Company number SC463940

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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)
29 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
20 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
22 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
10 Aug 2015 AA01 Previous accounting period shortened from 1 May 2015 to 30 April 2015
07 Aug 2015 AA01 Previous accounting period extended from 30 November 2014 to 1 May 2015
28 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
03 Sep 2014 MR01 Registration of charge SC4639400001, created on 28 August 2014
27 Mar 2014 AD01 Registered office address changed from C/O Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS Scotland on 27 March 2014
28 Feb 2014 AP01 Appointment of Mr Mario Luigi Gizzi as a director
28 Feb 2014 TM01 Termination of appointment of Walter Clark as a director
28 Feb 2014 TM01 Termination of appointment of Burness Paull (Directors) Limited as a director
28 Feb 2014 AD01 Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland on 28 February 2014
28 Feb 2014 TM02 Termination of appointment of Burness Paull Llp as a secretary
28 Feb 2014 AP01 Appointment of Mr Paul Gerrard Sloan as a director
28 Feb 2014 AP01 Appointment of Mr Antonio Guiseppe Frederico Conetta as a director
28 Feb 2014 AP01 Appointment of Calum Mclachlainn as a director
18 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-18
  • GBP 1