TOPOLYTICS LTD
Company number SC458511 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 11 Nov 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 11 Nov 2025 | Final Gazette dissolved following liquidation | View document |
| 11 Aug 2025 | Court order for early dissolution in a winding-up by the court · 3 pages | View document |
| 23 Jul 2025 | 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 · 3 pages | View document |
| 21 Aug 2024 | Termination of appointment of Michael Anthony Groves as a director on 2024-08-12 · 1 page | View document |
| 20 Aug 2024 | Termination of appointment of Jane Claire Stewart as a director on 2024-08-12 · 1 page | View document |
| 30 Apr 2024 | Court order in a winding-up (& Court Order attachment) · 4 pages | View document |
| 15 Apr 2024 | Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) · 4 pages | View document |
| 15 Apr 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 · 3 pages | View document |
| 28 Mar 2024 | Resolutions · 1 page | View document |
| 28 Mar 2024 | Memorandum and Articles of Association · 42 pages | View document |
| 28 Mar 2024 | Resolutions | View document |
| 6 Dec 2023 | Notification of Jane Claire Stewart as a person with significant control on 2023-11-06 · 2 pages | View document |
| 6 Dec 2023 | Termination of appointment of Benjamin Frederick Bryce Emson as a director on 2023-11-06 · 1 page | View document |
| 6 Dec 2023 | Change of details for Mr Michael Anthony Groves as a person with significant control on 2023-11-06 · 2 pages | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-09-06 with updates · 7 pages | View document |
| 3 Oct 2023 | Resolutions | View document |
| 3 Oct 2023 | Resolutions · 1 page | View document |
| 17 Jul 2023 | Micro company accounts made up to 2022-10-31 · 5 pages | View document |
| 26 May 2023 | Statement of capital following an allotment of shares on 2023-05-16 · 11 pages | View document |
| 17 May 2023 | Change of details for Mr Michael Anthony Groves as a person with significant control on 2023-05-15 · 2 pages | View document |
| 16 May 2023 | Memorandum and Articles of Association · 43 pages | View document |
| 16 May 2023 | Resolutions | View document |
| 16 May 2023 | Resolutions · 2 pages | View document |
| 3 May 2023 | Resolutions · 2 pages | View document |
| 3 May 2023 | Resolutions | View document |
| 3 May 2023 | Memorandum and Articles of Association · 42 pages | View document |
| 3 Nov 2022 | Resolutions | View document |
| 3 Nov 2022 | Resolutions · 1 page | View document |
| 21 Sep 2022 | Confirmation statement made on 2022-09-06 with updates · 4 pages | View document |
| 4 Feb 2022 | Resolutions | View document |
| 4 Feb 2022 | Resolutions · 1 page | View document |
| 2 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-28 · 3 pages | View document |
| 2 Feb 2022 | Cessation of Benjamin Frederick Bryce Emson as a person with significant control on 2022-01-28 · 1 page | View document |
| 2 Feb 2022 | Notification of Benjamin Frederick Bryce Emson as a person with significant control on 2021-09-22 · 2 pages | View document |
| 27 Jan 2022 | Memorandum and Articles of Association · 43 pages | View document |
| 13 Jan 2022 | Resolutions · 1 page | View document |
| 13 Jan 2022 | Resolutions | View document |
| 2 Aug 2021 | Micro company accounts made up to 2020-10-31 · 3 pages | View document |
| 8 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 19 Sep 2018 | CESSATION OF WILL EGERTON-KING AS A PSC | View document |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | View document |
| 1 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 22 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR WILL EGERTON-KING | View document |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES | View document |
| 19 Sep 2017 | CESSATION OF GORDON KERR COWTAN AS A PSC | View document |
| 23 Aug 2017 | COMPANY NAME CHANGED CODBOD LIMITED CERTIFICATE ISSUED ON 23/08/17 | View document |
| 4 Aug 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 6 Dec 2016 | SUB-DIVISION 14/10/16 | View document |
| 14 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON COWTAN | View document |
| 17 Sep 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | View document |
| 8 Aug 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 25 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILL EDGERTON-KING / 25/04/2016 | View document |
| 22 Apr 2016 | DIRECTOR APPOINTED MR WILL EDGERTON-KING | View document |
| 11 Jan 2016 | ADOPT ARTICLES 17/12/2015 | View document |
| 11 Jan 2016 | SECOND FILING FOR FORM SH01 | View document |
| 22 Dec 2015 | 17/12/15 STATEMENT OF CAPITAL GBP 2 | View document |
| 16 Sep 2015 | Annual return made up to 6 September 2015 with full list of shareholders | View document |
| 8 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 4 Jun 2015 | PREVEXT FROM 30/09/2014 TO 31/10/2014 | View document |
| 15 Sep 2014 | Annual return made up to 6 September 2014 with full list of shareholders | View document |
| 6 Sep 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |