TOPOLYTICS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Court order for early dissolution in a winding-up by the court |
| 23/07/2523 July 2025 New | Registered office address changed from Level 8 110 Queen Street Glasgow G1 3BX to C/O Grant Thornton Uk Advisory & Tax Llp 120 Bothwell Street Glasgow G2 7JS on 2025-07-23 |
| 21/08/2421 August 2024 | Termination of appointment of Michael Anthony Groves as a director on 2024-08-12 |
| 20/08/2420 August 2024 | Termination of appointment of Jane Claire Stewart as a director on 2024-08-12 |
| 30/04/2430 April 2024 | Court order in a winding-up (& Court Order attachment) |
| 15/04/2415 April 2024 | Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) |
| 15/04/2415 April 2024 | Registered office address changed from Codebase Lady Lawson Street Edinburgh EH3 9DR Scotland to Level 8 110 Queen Street Glasgow G1 3BX on 2024-04-15 |
| 28/03/2428 March 2024 | Resolutions |
| 28/03/2428 March 2024 | Memorandum and Articles of Association |
| 28/03/2428 March 2024 | Resolutions |
| 06/12/236 December 2023 | Notification of Jane Claire Stewart as a person with significant control on 2023-11-06 |
| 06/12/236 December 2023 | Termination of appointment of Benjamin Frederick Bryce Emson as a director on 2023-11-06 |
| 06/12/236 December 2023 | Change of details for Mr Michael Anthony Groves as a person with significant control on 2023-11-06 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-09-06 with updates |
| 03/10/233 October 2023 | Resolutions |
| 03/10/233 October 2023 | Resolutions |
| 17/07/2317 July 2023 | Micro company accounts made up to 2022-10-31 |
| 26/05/2326 May 2023 | Statement of capital following an allotment of shares on 2023-05-16 |
| 17/05/2317 May 2023 | Change of details for Mr Michael Anthony Groves as a person with significant control on 2023-05-15 |
| 16/05/2316 May 2023 | Resolutions |
| 16/05/2316 May 2023 | Resolutions |
| 16/05/2316 May 2023 | Memorandum and Articles of Association |
| 03/05/233 May 2023 | Memorandum and Articles of Association |
| 03/05/233 May 2023 | Resolutions |
| 03/05/233 May 2023 | Resolutions |
| 03/11/223 November 2022 | Resolutions |
| 03/11/223 November 2022 | Resolutions |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-06 with updates |
| 04/02/224 February 2022 | Resolutions |
| 04/02/224 February 2022 | Resolutions |
| 02/02/222 February 2022 | Cessation of Benjamin Frederick Bryce Emson as a person with significant control on 2022-01-28 |
| 02/02/222 February 2022 | Statement of capital following an allotment of shares on 2022-01-28 |
| 02/02/222 February 2022 | Notification of Benjamin Frederick Bryce Emson as a person with significant control on 2021-09-22 |
| 27/01/2227 January 2022 | Memorandum and Articles of Association |
| 13/01/2213 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Resolutions |
| 02/08/212 August 2021 | Micro company accounts made up to 2020-10-31 |
| 08/07/198 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 19/09/1819 September 2018 | CESSATION OF WILL EGERTON-KING AS A PSC |
| 01/08/181 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR WILL EGERTON-KING |
| 19/09/1719 September 2017 | CESSATION OF GORDON KERR COWTAN AS A PSC |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 23/08/1723 August 2017 | COMPANY NAME CHANGED CODBOD LIMITED CERTIFICATE ISSUED ON 23/08/17 |
| 04/08/174 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 06/12/166 December 2016 | SUB-DIVISION 14/10/16 |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON COWTAN |
| 17/09/1617 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 08/08/168 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILL EDGERTON-KING / 25/04/2016 |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MR WILL EDGERTON-KING |
| 11/01/1611 January 2016 | SECOND FILING FOR FORM SH01 |
| 11/01/1611 January 2016 | ADOPT ARTICLES 17/12/2015 |
| 22/12/1522 December 2015 | 17/12/15 STATEMENT OF CAPITAL GBP 2 |
| 16/09/1516 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 04/06/154 June 2015 | PREVEXT FROM 30/09/2014 TO 31/10/2014 |
| 15/09/1415 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 06/09/136 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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