Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Nov 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-11-06
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09 Nov 2020 |
AD01 |
Registered office address changed from Atl Environmental Village Balmuildy Road Glasgow G23 5HE United Kingdom to C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 9 November 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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13 Aug 2020 |
PSC07 |
Cessation of Topo La Bamba Holdings Limited as a person with significant control on 8 June 2020
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27 Jul 2020 |
AA |
Micro company accounts made up to 30 April 2019
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10 Jul 2020 |
PSC02 |
Notification of Topo La Bamba Holdings Limited as a person with significant control on 2 May 2019
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10 Jul 2020 |
PSC01 |
Notification of Paul Gerrard Sloan as a person with significant control on 2 May 2019
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10 Jul 2020 |
PSC01 |
Notification of Calum Maclachlainn as a person with significant control on 2 May 2019
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10 Jul 2020 |
PSC01 |
Notification of Sean Munro Keenan as a person with significant control on 2 May 2019
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10 Jul 2020 |
PSC01 |
Notification of Mario Luigi Gizzi as a person with significant control on 2 May 2019
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10 Jul 2020 |
PSC01 |
Notification of Terence Joseph Dourish as a person with significant control on 2 May 2019
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10 Jul 2020 |
PSC01 |
Notification of Antonio Guiseppe Frederico Conetta as a person with significant control on 2 May 2019
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10 Jul 2020 |
PSC01 |
Notification of Antony Kevin Boyce as a person with significant control on 2 May 2019
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06 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 6 July 2020
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22 May 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 31/07/2019
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11 May 2020 |
AD01 |
Registered office address changed from C/O Consilium Chartered Accountants 169 West George Street United Kingdom Glasgow G2 2LB United Kingdom to Atl Environmental Village Balmuildy Road Glasgow G23 5HE on 11 May 2020
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27 Apr 2020 |
AA01 |
Previous accounting period shortened from 31 August 2019 to 30 April 2019
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02 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 22/05/2020
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07 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-06
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06 May 2019 |
AD01 |
Registered office address changed from Second Floor 16 Gordon Street Glasgow G1 3PT United Kingdom to C/O Consilium Chartered Accountants 169 West George Street United Kingdom Glasgow G2 2LB on 6 May 2019
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20 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2019 |
SH08 |
Change of share class name or designation
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06 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2019
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06 Feb 2019 |
PSC08 |
Notification of a person with significant control statement
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06 Feb 2019 |
AP01 |
Appointment of Mario Luigi Gizzi as a director on 1 February 2019
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