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ZELLIS TOPCO LIMITED

Company number 10975156

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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 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 March 2021
  • GBP 174,042.693377
06 Apr 2021 SH01 Statement of capital following an allotment of shares on 30 March 2021
  • GBP 174,185.184217
  • ANNOTATION Clarification a second filed SH01 was registered on 28/09/21
14 Jan 2021 AD01 Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue Avenue Hemel Hempstead Hemel Hempstead Hertfordshire HP2 4NW England to 740 Waterside Drive Aztec West Almondsbury Bristol BS32 4UF on 14 January 2021
18 Dec 2020 AA Group of companies' accounts made up to 30 April 2020
15 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2020 SH01 Statement of capital following an allotment of shares on 26 November 2020
  • GBP 174,025.306847
29 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with updates
03 Sep 2020 AD03 Register(s) moved to registered inspection location Lowry Mill Lees Street Swinton Manchester M27 6DB
02 Sep 2020 AD02 Register inspection address has been changed to Lowry Mill Lees Street Swinton Manchester M27 6DB
09 Jul 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1.55128
19 May 2020 SH19 Statement of capital on 19 May 2020
  • GBP 173,625.31
19 May 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 May 2020 SH20 Statement by Directors
19 May 2020 CAP-SS Solvency Statement dated 07/05/20
11 May 2020 SH01 Statement of capital following an allotment of shares on 7 May 2020
  • GBP 173,625.306847
19 Mar 2020 AAMD Amended group of companies' accounts made up to 30 April 2019
18 Mar 2020 AAMD Amended group of companies' accounts made up to 30 April 2019
02 Mar 2020 AA Group of companies' accounts made up to 30 April 2019
18 Feb 2020 SH01 Statement of capital following an allotment of shares on 20 January 2020
  • GBP 173,625.21
03 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with updates
25 Sep 2019 SH01 Statement of capital following an allotment of shares on 29 August 2019
  • GBP 173,623.01332
03 Sep 2019 SH01 Statement of capital following an allotment of shares on 14 August 2019
  • GBP 173,623.01
29 Aug 2019 SH01 Statement of capital following an allotment of shares on 25 July 2019
  • GBP 173,550.01