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ZINC GROUP TOPCO LIMITED

Company number 15423826

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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)
27 Sep 2024	CS01	Confirmation statement made on 27 September 2024 with updates	View PDF Confirmation statement made on 27 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 April 2024 GBP 9,500	View PDF Second filing of a statement of capital following an allotment of shares on 12 April 2024 GBP 9,500 - link opens in a new window - 10 pages (10 pages)
18 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 April 2024 GBP 8,000	View PDF Second filing of a statement of capital following an allotment of shares on 12 April 2024 GBP 8,000 - link opens in a new window - 9 pages (9 pages)
24 Apr 2024	SH02	Sub-division of shares on 12 April 2024	View PDF Sub-division of shares on 12 April 2024 - link opens in a new window - 4 pages (4 pages)
19 Apr 2024	MR01	Registration of charge 154238260002, created on 12 April 2024	View PDF Registration of charge 154238260002, created on 12 April 2024 - link opens in a new window - 56 pages (56 pages)
18 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
18 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 12/04/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: sub-division 12/04/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	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)
17 Apr 2024	MR01	Registration of charge 154238260001, created on 12 April 2024	View PDF Registration of charge 154238260001, created on 12 April 2024 - link opens in a new window - 56 pages (56 pages)
16 Apr 2024	SH01	Statement of capital following an allotment of shares on 12 April 2024 GBP 9,500 ANNOTATION Clarification a second filed SH01 was registered on 18/06/2024.	View PDF Statement of capital following an allotment of shares on 12 April 2024 GBP 9,500 ANNOTATION Clarification a second filed SH01 was registered on 18/06/2024. - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	AP01	Appointment of Mr Kevin Andrew Appleton as a director on 12 April 2024	View PDF Appointment of Mr Kevin Andrew Appleton as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	AP01	Appointment of Mr Matthew John Cattell as a director on 12 April 2024	View PDF Appointment of Mr Matthew John Cattell as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	AP01	Appointment of Ms Natalie Murray as a director on 12 April 2024	View PDF Appointment of Ms Natalie Murray as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	AD01	Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE United Kingdom to Mj Wilson Group Charlton Street Grimsby DS31 1SQ on 15 April 2024	View PDF Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE United Kingdom to Mj Wilson Group Charlton Street Grimsby DS31 1SQ on 15 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	SH01	Statement of capital following an allotment of shares on 12 April 2024 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 18/06/2024.	View PDF Statement of capital following an allotment of shares on 12 April 2024 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 18/06/2024. - link opens in a new window - 4 pages (4 pages)
08 Apr 2024	AP01	Appointment of Mr James Arrowsmith as a director on 8 April 2024	View PDF Appointment of Mr James Arrowsmith as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AA01	Current accounting period shortened from 31 January 2025 to 30 September 2024	View PDF Current accounting period shortened from 31 January 2025 to 30 September 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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