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ZEUS TOPCO LIMITED

Company number 13474755

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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)
24 Jun 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	CH01	Director's details changed for Mr Luke Simon George Townsend on 16 August 2022	View PDF Director's details changed for Mr Luke Simon George Townsend on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
23 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with updates	View PDF Confirmation statement made on 23 June 2022 with updates - link opens in a new window - 8 pages (8 pages)
14 Mar 2022	SH01	Statement of capital following an allotment of shares on 24 February 2022 GBP 1,742,494.0003	View PDF Statement of capital following an allotment of shares on 24 February 2022 GBP 1,742,494.0003 - link opens in a new window - 5 pages (5 pages)
30 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
30 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
16 Dec 2021	AP01	Appointment of Mr Luke Simon George Townsend as a director on 30 September 2021	View PDF Appointment of Mr Luke Simon George Townsend as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 June 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021	AD01	Registered office address changed from 1 Knightsbridge Green 6th Floor London SW1X 7QA United Kingdom to 8th Floor 100 Bishopsgate London EC2N 4AG on 16 December 2021	View PDF Registered office address changed from 1 Knightsbridge Green 6th Floor London SW1X 7QA United Kingdom to 8th Floor 100 Bishopsgate London EC2N 4AG on 16 December 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
02 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issued ordinary shares of the company 29/07/2021 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 RES13 ‐ Issued ordinary shares of the company 29/07/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Aug 2021	SH01	Statement of capital following an allotment of shares on 5 August 2021 GBP 1,824,494	View PDF Statement of capital following an allotment of shares on 5 August 2021 GBP 1,824,494 - link opens in a new window - 8 pages (8 pages)
24 Aug 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)
06 Jul 2021	CH01	Director's details changed for Mr Mark Howard Filer on 24 June 2021	View PDF Director's details changed for Mr Mark Howard Filer on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-24 GBP .03	View PDF Incorporation Statement of capital on 2021-06-24 GBP .03 - link opens in a new window - 40 pages (40 pages)

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