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TOPEK SOUTHERN LIMITED

Company number SC361395

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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)
28 Mar 2024	MR01	Registration of charge SC3613950002, created on 21 March 2024	View PDF Registration of charge SC3613950002, created on 21 March 2024 - link opens in a new window - 13 pages (13 pages)
02 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
02 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AP04	Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 19 January 2024	View PDF Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	AP01	Appointment of Mr Alan Jonathan Simpson as a director on 19 January 2024	View PDF Appointment of Mr Alan Jonathan Simpson as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	AP01	Appointment of Mr Michael David Gant as a director on 19 January 2024	View PDF Appointment of Mr Michael David Gant as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	TM01	Termination of appointment of Connor Hounsell as a director on 19 January 2024	View PDF Termination of appointment of Connor Hounsell as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	TM01	Termination of appointment of Lewis William Jones as a director on 19 January 2024	View PDF Termination of appointment of Lewis William Jones as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	TM02	Termination of appointment of Candice Ferguson as a secretary on 19 January 2024	View PDF Termination of appointment of Candice Ferguson as a secretary on 19 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	CH01	Director's details changed for Mr Dexter Copeland on 1 October 2023	View PDF Director's details changed for Mr Dexter Copeland on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
10 Jan 2024	MR04	Satisfaction of charge SC3613950001 in full	View PDF Satisfaction of charge SC3613950001 in full - link opens in a new window - 1 page (1 page)
05 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with updates	View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 25 pages (25 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AP01	Appointment of Mr Lewis William Jones as a director on 1 June 2022	View PDF Appointment of Mr Lewis William Jones as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Apr 2022	AP03	Appointment of Mrs Candice Ferguson as a secretary on 1 April 2022	View PDF Appointment of Mrs Candice Ferguson as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM02	Termination of appointment of Sarah Helen Hughes as a secretary on 1 April 2022	View PDF Termination of appointment of Sarah Helen Hughes as a secretary on 1 April 2022 - link opens in a new window - 1 page (1 page)
24 Dec 2021	MR01	Registration of charge SC3613950001, created on 16 December 2021	View PDF Registration of charge SC3613950001, created on 16 December 2021 - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Jan 2021	AP01	Appointment of Mr Connor Hounsell as a director on 1 January 2021	View PDF Appointment of Mr Connor Hounsell as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	CS01	Confirmation statement made on 26 September 2020 with updates	View PDF Confirmation statement made on 26 September 2020 with updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	CH01	Director's details changed for Mr Dexter Copeland on 7 July 2020	View PDF Director's details changed for Mr Dexter Copeland on 7 July 2020 - link opens in a new window - 2 pages (2 pages)

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TOPEK SOUTHERN LIMITED

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