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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)
27 Feb 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 6 pages (6 pages)
12 Feb 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 136,632.68605	View PDF Statement of capital following an allotment of shares on 31 January 2018 GBP 136,632.68605 - link opens in a new window - 16 pages (16 pages)
08 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 52 pages (52 pages)
02 Feb 2018	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue Avenue Hemel Hempstead Hemel Hempstead Hertfordshire HP2 4NW on 2 February 2018	View PDF Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue Avenue Hemel Hempstead Hemel Hempstead Hertfordshire HP2 4NW on 2 February 2018 - link opens in a new window - 1 page (1 page)
02 Feb 2018	AP01	Appointment of Mr Robin Marshall as a director on 31 January 2018	View PDF Appointment of Mr Robin Marshall as a director on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	AP01	Appointment of Mr Jakob Brevinge as a director on 30 November 2017	View PDF Appointment of Mr Jakob Brevinge as a director on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	TM01	Termination of appointment of Iain David Zelin Ware as a director on 30 November 2017	View PDF Termination of appointment of Iain David Zelin Ware as a director on 30 November 2017 - link opens in a new window - 1 page (1 page)
21 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-21 GBP 1 - link opens in a new window - 9 pages (9 pages)

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