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WALLACE TOPCO LIMITED

Company number SC627969

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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)
26 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
29 Aug 2024 AP01 Appointment of Mr Brian Muslek as a director on 29 August 2024
14 May 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
28 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
25 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with updates
27 Mar 2023 PSC02 Notification of Ardeer Investments Limited as a person with significant control on 7 March 2023
27 Mar 2023 PSC07 Cessation of Pauline Kerr as a person with significant control on 7 March 2023
14 Oct 2022 TM02 Termination of appointment of Stuart Maclachlan as a secretary on 14 October 2022
06 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
04 Oct 2022 SH02 Sub-division of shares on 5 August 2022
29 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub devision of shares 05/08/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2022 MA Memorandum and Articles of Association
29 Sep 2022 PSC04 Change of details for Pauline Kerr as a person with significant control on 5 August 2022
29 Sep 2022 SH08 Change of share class name or designation
29 Sep 2022 SH10 Particulars of variation of rights attached to shares
29 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
20 May 2021 CS01 Confirmation statement made on 16 April 2021 with updates
06 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
23 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
19 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
15 Apr 2021 SH06 Cancellation of shares. Statement of capital on 31 March 2021
  • GBP 106.07
15 Apr 2021 SH06 Cancellation of shares. Statement of capital on 18 March 2021
  • GBP 113.96
19 Mar 2021 TM01 Termination of appointment of John Martin Costello as a director on 18 March 2021
18 Mar 2021 SH03 Purchase of own shares.