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ZARA UK TOPCO LIMITED

Company number 09709547

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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)
03 Dec 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 79 pages (79 pages)
03 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 76 pages (76 pages)
23 Aug 2024	SH01	Statement of capital following an allotment of shares on 5 February 2024 GBP 50,027,378.055	View PDF Statement of capital following an allotment of shares on 5 February 2024 GBP 50,027,378.055 - link opens in a new window - 5 pages (5 pages)
21 Aug 2024	CS01	Confirmation statement made on 28 July 2024 with updates	View PDF Confirmation statement made on 28 July 2024 with updates - link opens in a new window - 8 pages (8 pages)
15 Aug 2024	AA	Audit exemption subsidiary accounts made up to 30 December 2023	View PDF Audit exemption subsidiary accounts made up to 30 December 2023 - link opens in a new window - 25 pages (25 pages)
15 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/12/23 - link opens in a new window - 95 pages (95 pages)
15 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/12/23 - link opens in a new window - 1 page (1 page)
15 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/12/23 - link opens in a new window - 3 pages (3 pages)
02 May 2024	MR01	Registration of charge 097095470002, created on 26 April 2024	View PDF Registration of charge 097095470002, created on 26 April 2024 - link opens in a new window - 67 pages (67 pages)
14 Dec 2023	AP01	Appointment of Mr Paul David Daccus as a director on 14 December 2023	View PDF Appointment of Mr Paul David Daccus as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	TM01	Termination of appointment of Timothy Rupert John Stubbs as a director on 14 December 2023	View PDF Termination of appointment of Timothy Rupert John Stubbs as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
21 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 92 pages (92 pages)
24 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
15 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with updates	View PDF Confirmation statement made on 28 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2023	AA	Audit exemption subsidiary accounts made up to 1 January 2022	View PDF Audit exemption subsidiary accounts made up to 1 January 2022 - link opens in a new window - 25 pages (25 pages)
21 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 01/01/22 - link opens in a new window - 97 pages (97 pages)
02 Mar 2023	TM01	Termination of appointment of Sergei Spiridonov as a director on 24 February 2023	View PDF Termination of appointment of Sergei Spiridonov as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2022	SH19	Statement of capital on 13 October 2022 GBP 27,378.055	View PDF Statement of capital on 13 October 2022 GBP 27,378.055 - link opens in a new window - 9 pages (9 pages)
13 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Oct 2022	CAP-SS	Solvency Statement dated 06/10/22	View PDF Solvency Statement dated 06/10/22 - link opens in a new window - 1 page (1 page)
11 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 06/10/2022	View PDF Resolutions RES13 ‐ Reducing share premium account 06/10/2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
21 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/01/22	View PDF Audit exemption statement of guarantee by parent company for period ending 01/01/22 - link opens in a new window - 3 pages (3 pages)

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ZARA UK TOPCO LIMITED

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