PERPETUAL TOPCO LIMITED

Company number SC602774

Date	Type	Description	View / Download
20 Sep 2024	AA	Full accounts made up to 31 December 2022	(25 pages)
08 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with no updates	(3 pages)
04 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	(3 pages)
26 Jun 2023	AP01	Appointment of Jamie Wark as a director on 26 June 2023	(2 pages)
09 Jun 2023	TM01	Termination of appointment of Mark Christopher Skelton as a director on 9 June 2023	(1 page)
06 May 2023	AD01	Registered office address changed from 120 Bothwell Street Glasgow G2 7JL United Kingdom to 2 Atlantic Square 31 York Street Glasgow G2 8AS on 6 May 2023	(1 page)
11 Apr 2023	TM01	Termination of appointment of Neil Paterson Logan as a director on 29 March 2023	(1 page)
18 Jan 2023	AP01	Appointment of Mark Christopher Skelton as a director on 17 January 2023	(2 pages)
14 Dec 2022	TM01	Termination of appointment of Martin Hugo Hess as a director on 14 December 2022	(1 page)
12 Dec 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
02 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	(40 pages) Download iXBRL
24 Oct 2022	AP01	Appointment of Mr Mark David Edward Gorton as a director on 24 October 2022	(2 pages)
09 Oct 2022	AP01	Appointment of Diego Colchero Paetz as a director on 9 October 2022	(2 pages)
06 Oct 2022	TM01	Termination of appointment of Stuart James Kerr as a director on 30 September 2022	(1 page)
06 Oct 2022	TM01	Termination of appointment of Craig Donnelly as a director on 30 September 2022	(1 page)
26 Jul 2022	CS01	Confirmation statement made on 26 July 2022 with updates	(9 pages)
21 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 March 2022 GBP 10,000.00	(5 pages)
06 Jul 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 3,807,904	(4 pages)
08 Jun 2022	TM01	Termination of appointment of Richard Strachan Logan as a director on 31 May 2022	(1 page)
08 Jun 2022	TM01	Termination of appointment of Scott Leiper as a director on 31 May 2022	(1 page)
29 Mar 2022	PSC07	Cessation of Dunedin Buyout Fund Iii L.P. as a person with significant control on 21 March 2022	(3 pages)
29 Mar 2022	PSC02	Notification of Telefonica Tech Uk & Ireland Limited as a person with significant control on 21 March 2022	(4 pages)
23 Mar 2022	AP01	Appointment of Mr Martin Hugo Hess as a director on 21 March 2022	(2 pages)
23 Mar 2022	TM01	Termination of appointment of Dougal Gareth Stuart Bennett as a director on 21 March 2022	(1 page)
21 Mar 2022	SH01	Statement of capital following an allotment of shares on 21 March 2022 GBP 10,000 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 21/07/2022	(4 pages)

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