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TOPKAPI EDIN LTD

Company number SC747883

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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)
04 Feb 2025	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2025	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 Jan 2025	TM01	Termination of appointment of Huseyin Simsek as a director on 1 January 2025	View PDF Termination of appointment of Huseyin Simsek as a director on 1 January 2025 - link opens in a new window - 1 page (1 page)
08 Aug 2024	AP03	Appointment of Mr Tanbir Ahamed as a secretary on 1 February 2024	View PDF Appointment of Mr Tanbir Ahamed as a secretary on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	AP03	Appointment of Mr Rashid Ahmed as a secretary on 1 April 2024	View PDF Appointment of Mr Rashid Ahmed as a secretary on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	AP03	Appointment of Mr Dilmir Zamir as a secretary on 1 August 2024	View PDF Appointment of Mr Dilmir Zamir as a secretary on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	CERTNM	Company name changed puppy cakes LTD\certificate issued on 31/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-30	View PDF Company name changed puppy cakes LTD\certificate issued on 31/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-30 - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	AP01	Appointment of Mr Huseyin Simsek as a director on 1 September 2023	View PDF Appointment of Mr Huseyin Simsek as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	CS01	Confirmation statement made on 30 July 2024 with updates	View PDF Confirmation statement made on 30 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2024	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 29 July 2024	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 29 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 29 July 2024	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 29 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	PSC01	Notification of Hudha Najeeb as a person with significant control on 29 July 2024	View PDF Notification of Hudha Najeeb as a person with significant control on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AP01	Appointment of Ms Hudha Najeeb as a director on 29 July 2024	View PDF Appointment of Ms Hudha Najeeb as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AD01	Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to 107-109 Fountainbridge Edinburgh EH3 9QG on 30 July 2024	View PDF Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to 107-109 Fountainbridge Edinburgh EH3 9QG on 30 July 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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