- Company Overview for TOPO LA BAMBA LIMITED (SC463940)
- Filing history for TOPO LA BAMBA LIMITED (SC463940)
- People for TOPO LA BAMBA LIMITED (SC463940)
- Charges for TOPO LA BAMBA LIMITED (SC463940)
- More for TOPO LA BAMBA LIMITED (SC463940)
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) |
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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
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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
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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
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