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SOLAIS TOPCO LIMITED

Company number SC793129

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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)
07 Nov 2024	AA01	Previous accounting period shortened from 31 December 2024 to 30 September 2024	View PDF Previous accounting period shortened from 31 December 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	PSC02	Notification of Ldc (Nominees) Limited as a person with significant control on 23 December 2023	View PDF Notification of Ldc (Nominees) Limited as a person with significant control on 23 December 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	PSC07	Cessation of Thomas O'hara as a person with significant control on 23 December 2023	View PDF Cessation of Thomas O'hara as a person with significant control on 23 December 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2024	466(Scot)	Alterations to floating charge SC7931290001	View PDF Alterations to floating charge SC7931290001 - link opens in a new window - 23 pages (23 pages)
08 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
08 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Conflicts of interest section 175/177 23/12/2023 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Conflicts of interest section 175/177 23/12/2023 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Jan 2024	466(Scot)	Alterations to floating charge SC7931290002	View PDF Alterations to floating charge SC7931290002 - link opens in a new window - 23 pages (23 pages)
05 Jan 2024	AP01	Appointment of Mr Geoffrey Leslie Neville as a director on 23 December 2023	View PDF Appointment of Mr Geoffrey Leslie Neville as a director on 23 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Mr Lee Osmond Donaldson as a director on 23 December 2023	View PDF Appointment of Mr Lee Osmond Donaldson as a director on 23 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Miss Emma Borrie as a director on 23 December 2023	View PDF Appointment of Miss Emma Borrie as a director on 23 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	MR01	Registration of charge SC7931290002, created on 23 December 2023	View PDF Registration of charge SC7931290002, created on 23 December 2023 - link opens in a new window - 15 pages (15 pages)
04 Jan 2024	MR01	Registration of charge SC7931290003, created on 23 December 2023	View PDF Registration of charge SC7931290003, created on 23 December 2023 - link opens in a new window - 19 pages (19 pages)
03 Jan 2024	SH01	Statement of capital following an allotment of shares on 23 December 2023 GBP 10,121.67	View PDF Statement of capital following an allotment of shares on 23 December 2023 GBP 10,121.67 - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AP01	Appointment of Mr Alan Logan Turnbull as a director on 23 December 2023	View PDF Appointment of Mr Alan Logan Turnbull as a director on 23 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AP01	Appointment of Mr Andrew James Mcdonald as a director on 23 December 2023	View PDF Appointment of Mr Andrew James Mcdonald as a director on 23 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	MR01	Registration of charge SC7931290001, created on 23 December 2023	View PDF Registration of charge SC7931290001, created on 23 December 2023 - link opens in a new window - 15 pages (15 pages)
21 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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