Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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08 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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21 Feb 2022 |
PSC05 |
Change of details for Zak Topco Limited as a person with significant control on 12 November 2021
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10 Dec 2021 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 30 September 2021
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15 Nov 2021 |
CERTNM |
Company name changed zak holdco LIMITED\certificate issued on 15/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-12
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02 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2021
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01 Jul 2021 |
AP01 |
Appointment of Mr Jeffrey Ian Doble as a director on 16 April 2021
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27 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
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26 Apr 2021 |
CH01 |
Director's details changed for Mr Andrew Carl Shepherd on 16 April 2021
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19 Apr 2021 |
AP01 |
Appointment of Mr Ashwin Kashyap as a director on 16 April 2021
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19 Apr 2021 |
AP01 |
Appointment of Mr Arthur Mornington as a director on 16 April 2021
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19 Apr 2021 |
AP01 |
Appointment of Mr Andrew Carl Shepherd as a director on 16 April 2021
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19 Apr 2021 |
AP03 |
Appointment of Mr Yaron Engel as a secretary on 16 April 2021
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19 Apr 2021 |
AD01 |
Registered office address changed from 3 Cadogan Gate London SW1X 0AS United Kingdom to 3 Park Road Teddington TW11 0AP on 19 April 2021
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07 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2021
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06 Apr 2021 |
SH02 |
Sub-division of shares on 25 February 2021
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06 Apr 2021 |
SH08 |
Change of share class name or designation
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17 Mar 2021 |
MA |
Memorandum and Articles of Association
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17 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Mar 2021 |
MR01 |
Registration of charge 131932590001, created on 22 February 2021
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16 Feb 2021 |
PSC02 |
Notification of Zak Topco Limited as a person with significant control on 11 February 2021
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