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ZENITECH TOPCO LIMITED

Company number 13033333

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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)
09 Dec 2021 PSC05 Change of details for Bb Shelf 4 Llp as a person with significant control on 9 December 2021
28 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-25
10 Jun 2021 SH01 Statement of capital following an allotment of shares on 3 June 2021
  • GBP 12,184,225
04 Jun 2021 AP01 Appointment of Mr Gordon James Wilson as a director on 3 June 2021
09 Dec 2020 SH01 Statement of capital following an allotment of shares on 26 November 2020
  • GBP 12,184,210
09 Dec 2020 MA Memorandum and Articles of Association
09 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2020 SH08 Change of share class name or designation
08 Dec 2020 PSC05 Change of details for Bb Shelf 4 Llp as a person with significant control on 26 November 2020
07 Dec 2020 SH01 Statement of capital following an allotment of shares on 26 November 2020
  • GBP 925
04 Dec 2020 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
04 Dec 2020 AP01 Appointment of Mr Rupert Christopher Lacy-Hulbert as a director on 30 November 2020
04 Dec 2020 TM01 Termination of appointment of Jeremy Alexander Morgan as a director on 30 November 2020
04 Dec 2020 TM01 Termination of appointment of Jonathan Paul Thorne as a director on 30 November 2020
04 Dec 2020 AP01 Appointment of Csaba Attila Suket as a director on 30 November 2020
04 Dec 2020 AP01 Appointment of Mr Edward Batrouni as a director on 30 November 2020
03 Dec 2020 SH01 Statement of capital following an allotment of shares on 26 November 2020
  • GBP 465.7
25 Nov 2020 TM01 Termination of appointment of Rupert Christopher Lacy-Hulbert as a director on 24 November 2020
25 Nov 2020 AP01 Appointment of Mr Jeremy Morgan as a director on 24 November 2020
24 Nov 2020 TM01 Termination of appointment of Edward Batrouni as a director on 24 November 2020
24 Nov 2020 AP01 Appointment of Mr Jonathan Thorne as a director on 24 November 2020
20 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-20
  • GBP .01