ZITCOM TOPCO LIMITED

Company number 09900473

Date	Type	Description	View / Download
13 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
21 Sep 2017	AD03	Register(s) moved to registered inspection location 1 Silk Street London EC2Y 8HQ	(2 pages)
21 Sep 2017	AD02	Register inspection address has been changed to 1 Silk Street London EC2Y 8HQ	(2 pages)
13 Sep 2017	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 13 September 2017	(2 pages)
12 Sep 2017	600	Appointment of a voluntary liquidator	(2 pages)
12 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-25	(1 page)
12 Sep 2017	LIQ01	Declaration of solvency	(6 pages)
17 Aug 2017	SH03	Purchase of own shares.	(3 pages)
16 Mar 2017	SH20	Statement by Directors	(1 page)
16 Mar 2017	SH19	Statement of capital on 16 March 2017 DKK 161,603,421.62	(4 pages)
16 Mar 2017	CAP-SS	Solvency Statement dated 15/03/17	(1 page)
16 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 15/03/2017	(3 pages)
30 Jan 2017	SH02	Statement of capital on 30 September 2016 DKK 161,671,890.00	(5 pages)
25 Jan 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 January 2017 DKK 161,877,300.00	(8 pages)
11 Jan 2017	SH01	Statement of capital following an allotment of shares on 5 January 2016 DKK 186,516,753 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2017	(5 pages)
19 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(8 pages)
04 Nov 2016	CERTNM	Company name changed spot topco LIMITED\certificate issued on 04/11/16 NM04 ‐ Change of name by provision in articles	(2 pages)
08 Aug 2016	SH01	Statement of capital following an allotment of shares on 28 June 2016 DKK 186,311,343.00	(5 pages)
08 Feb 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 08/01/2016	(7 pages)
08 Feb 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 08/01/2016	(7 pages)
27 Jan 2016	SH08	Change of share class name or designation	(2 pages)
27 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(40 pages)
19 Jan 2016	SH01	Statement of capital following an allotment of shares on 11 January 2016 DKK 182,134,698	(4 pages)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 11 January 2016 DKK 136,178,575 ANNOTATION Clarification a second filed SH01 was registered on 08/02/2016	(5 pages)