PERPETUAL TOPCO LIMITED

Company number SC602774

Date	Type	Description	View / Download
11 Nov 2021	AA	Group of companies' accounts made up to 31 March 2021	(39 pages) Download iXBRL
08 Sep 2021	AP01	Appointment of Mr Dougal Gareth Stuart Bennett as a director on 3 September 2021	(2 pages)
08 Sep 2021	TM01	Termination of appointment of Simon Rowan as a director on 3 September 2021	(1 page)
16 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	(3 pages)
26 Feb 2021	MA	Memorandum and Articles of Association	(38 pages)
26 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Feb 2021	CH01	Director's details changed for Mr Craig Donnelly on 20 November 2019	(2 pages)
01 Feb 2021	AA	Group of companies' accounts made up to 31 March 2020	(43 pages)
27 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with updates	(7 pages)
26 Jun 2020	SH01	Statement of capital following an allotment of shares on 25 June 2020 GBP 8,700	(4 pages)
20 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(39 pages)
14 Nov 2019	SH01	Statement of capital following an allotment of shares on 22 October 2019 GBP 8,600	(4 pages)
30 Sep 2019	AP01	Appointment of Mr Richard Strachan Logan as a director on 1 April 2019	(2 pages)
30 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with updates	(6 pages)
18 Jan 2019	AD01	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 120 Bothwell Street Glasgow G2 7JL on 18 January 2019	(1 page)
11 Dec 2018	SH01	Statement of capital following an allotment of shares on 29 November 2018 GBP 8,500.00	(7 pages)
11 Dec 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Dec 2018	SH08	Change of share class name or designation	(2 pages)
11 Dec 2018	SH02	Sub-division of shares on 29 November 2018	(4 pages)
11 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division approved 29/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
10 Dec 2018	PSC05	Change of details for Dunedin Buyout Fund Iii L.P. as a person with significant control on 29 November 2018	(2 pages)
05 Dec 2018	AP01	Appointment of Mr Scott Leiper as a director on 29 November 2018	(2 pages)
05 Dec 2018	AP01	Appointment of Mr Neil Paterson Logan as a director on 29 November 2018	(2 pages)
05 Dec 2018	AP01	Appointment of Mr Stuart James Kerr as a director on 29 November 2018	(2 pages)
05 Dec 2018	AP01	Appointment of Mr Craig Donnelly as a director on 29 November 2018	(2 pages)

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