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ZLS ULTIMATE TOPCO LIMITED

Company number 13352879

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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)
26 May 2022	CS01	Confirmation statement made on 21 April 2022 with updates	View PDF Confirmation statement made on 21 April 2022 with updates - link opens in a new window - 8 pages (8 pages)
05 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
05 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Dec 2021	SH01	Statement of capital following an allotment of shares on 24 November 2021 GBP 19,900,207.23	View PDF Statement of capital following an allotment of shares on 24 November 2021 GBP 19,900,207.23 - link opens in a new window - 5 pages (5 pages)
28 Jun 2021	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)
26 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 28/05/2021 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 RES13 ‐ Company business 28/05/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
22 Jun 2021	PSC04	Change of details for Zayd Munir Patrick Safar as a person with significant control on 26 May 2021	View PDF Change of details for Zayd Munir Patrick Safar as a person with significant control on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	PSC02	Notification of Pw Mersey Limited as a person with significant control on 26 May 2021	View PDF Notification of Pw Mersey Limited as a person with significant control on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	SH01	Statement of capital following an allotment of shares on 26 May 2021 GBP 19,900,128.24	View PDF Statement of capital following an allotment of shares on 26 May 2021 GBP 19,900,128.24 - link opens in a new window - 6 pages (6 pages)
21 Jun 2021	AP01	Appointment of Mr Ravi Sharma as a director on 26 May 2021	View PDF Appointment of Mr Ravi Sharma as a director on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	MR01	Registration of charge 133528790001, created on 26 May 2021	View PDF Registration of charge 133528790001, created on 26 May 2021 - link opens in a new window - 10 pages (10 pages)
22 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-22 GBP .01	View PDF Incorporation Statement of capital on 2021-04-22 GBP .01 - link opens in a new window - 40 pages (40 pages)

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