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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)
19 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2018 MR01 Registration of charge 097095470001, created on 29 January 2018
20 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2017 SH01 Statement of capital following an allotment of shares on 6 October 2017
  • GBP 26,192
31 Jul 2017 CS01 Confirmation statement made on 28 July 2017 with updates
25 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
18 Jul 2017 PSC04 Change of details for Mr Marc J Leder as a person with significant control on 6 April 2016
18 Jul 2017 PSC04 Change of details for Mr Rodger R Krouse as a person with significant control on 6 April 2016
04 Jan 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 26,180.00
04 Jan 2017 SH08 Change of share class name or designation
04 Jan 2017 SH06 Cancellation of shares. Statement of capital on 29 November 2016
  • GBP 20,000
04 Jan 2017 SH03 Purchase of own shares.
13 Dec 2016 SH01 Statement of capital following an allotment of shares on 19 November 2015
  • GBP 200,000
31 Aug 2016 AA Group of companies' accounts made up to 2 January 2016
04 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
26 Jul 2016 AD01 Registered office address changed from 1st Floor 2 Park Street London W1K 2HX United Kingdom to Flamingo House Cockerell Close Stevenage Hertfordshire SG1 2NB on 26 July 2016
18 Jan 2016 AP01 Appointment of Mr Timothy Rupert John Stubbs as a director on 18 December 2015
18 Jan 2016 AP01 Appointment of Mr Sergei Spiridonov as a director on 18 December 2015
18 Jan 2016 TM01 Termination of appointment of Paul David Daccus as a director on 18 December 2015
18 Jan 2016 TM01 Termination of appointment of Christopher John Carney as a director on 18 December 2015
14 Jan 2016 AA01 Previous accounting period extended from 29 December 2015 to 31 December 2015
29 Jul 2015 AA01 Current accounting period shortened from 31 July 2016 to 29 December 2015
29 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-29
  • GBP .01