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TOP KNOTCH TRADING CO LTD

Company number SC781380

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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)
05 May 2024	PSC04	Change of details for Mrs. Ansa Faiz as a person with significant control on 30 April 2024	View PDF Change of details for Mrs. Ansa Faiz as a person with significant control on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	PSC01	Notification of Ansa Faiz as a person with significant control on 30 April 2024	View PDF Notification of Ansa Faiz as a person with significant control on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	PSC07	Cessation of Shahid Aman as a person with significant control on 30 April 2024	View PDF Cessation of Shahid Aman as a person with significant control on 30 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	TM01	Termination of appointment of Shahid Aman as a director on 30 April 2024	View PDF Termination of appointment of Shahid Aman as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AP01	Appointment of Mrs. Ansa Faiz as a director on 30 April 2024	View PDF Appointment of Mrs. Ansa Faiz as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Apr 2024	PSC01	Notification of Shahid Aman as a person with significant control on 1 March 2024	View PDF Notification of Shahid Aman as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Apr 2024	PSC07	Cessation of Qehwan Alam as a person with significant control on 1 March 2024	View PDF Cessation of Qehwan Alam as a person with significant control on 1 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	TM01	Termination of appointment of Qehwan Alam as a director on 1 March 2024	View PDF Termination of appointment of Qehwan Alam as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AP01	Appointment of Mr Shahid Aman as a director on 1 March 2024	View PDF Appointment of Mr Shahid Aman as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
17 Feb 2024	PSC01	Notification of Qehwan Alam as a person with significant control on 2 February 2024	View PDF Notification of Qehwan Alam as a person with significant control on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Feb 2024	PSC07	Cessation of Muhammad Saeed as a person with significant control on 2 February 2024	View PDF Cessation of Muhammad Saeed as a person with significant control on 2 February 2024 - link opens in a new window - 1 page (1 page)
17 Feb 2024	TM01	Termination of appointment of Muhammad Saeed as a director on 17 February 2024	View PDF Termination of appointment of Muhammad Saeed as a director on 17 February 2024 - link opens in a new window - 1 page (1 page)
17 Feb 2024	AP01	Appointment of Mr. Qehwan Alam as a director on 17 February 2024	View PDF Appointment of Mr. Qehwan Alam as a director on 17 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AD01	Registered office address changed from 0/2 Flat 118 Ferguslie Street Paisley Glasgow PA1 2XP United Kingdom to 1/1 25 Seedhill Road Paisley Glasgow PA1 1SB on 26 January 2024	View PDF Registered office address changed from 0/2 Flat 118 Ferguslie Street Paisley Glasgow PA1 2XP United Kingdom to 1/1 25 Seedhill Road Paisley Glasgow PA1 1SB on 26 January 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-09-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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