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Z GROUP TOPCO LTD

Company number 15009685

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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)
18 Dec 2024	AA01	Previous accounting period shortened from 31 July 2024 to 31 March 2024	View PDF Previous accounting period shortened from 31 July 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	TM01	Termination of appointment of Manish Mansukhlal Gudka as a director on 17 September 2024	View PDF Termination of appointment of Manish Mansukhlal Gudka as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	CS01	Confirmation statement made on 17 July 2024 with updates	View PDF Confirmation statement made on 17 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2024	CH01	Director's details changed for Mr Richard John Meehan on 14 February 2024	View PDF Director's details changed for Mr Richard John Meehan on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AD01	Registered office address changed from 3rd Floor 45 Monmouth Street London WC2H 9DG England to 53-59 Chandos Place London WC2N 4HS on 15 February 2024	View PDF Registered office address changed from 3rd Floor 45 Monmouth Street London WC2H 9DG England to 53-59 Chandos Place London WC2N 4HS on 15 February 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 July 2023 GBP 122,633,679	View PDF Second filing of a statement of capital following an allotment of shares on 21 July 2023 GBP 122,633,679 - link opens in a new window - 4 pages (4 pages)
27 Jul 2023	SH19	Statement of capital on 27 July 2023 GBP 117,366,320	View PDF Statement of capital on 27 July 2023 GBP 117,366,320 - link opens in a new window - 5 pages (5 pages)
27 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
27 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
27 Jul 2023	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 - 3 pages (3 pages)
27 Jul 2023	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)
27 Jul 2023	CAP-SS	Solvency Statement dated 21/07/23	View PDF Solvency Statement dated 21/07/23 - link opens in a new window - 1 page (1 page)
27 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Jul 2023	SH01	Statement of capital following an allotment of shares on 21 July 2023 GBP 122,633,678 ANNOTATION Clarification a second filed SH01 was registered on 01/08/2023	View PDF Statement of capital following an allotment of shares on 21 July 2023 GBP 122,633,678 ANNOTATION Clarification a second filed SH01 was registered on 01/08/2023 - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-18 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-18 GBP 20 - link opens in a new window - 13 pages (13 pages)

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