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G2V TOPCO LIMITED

Company number 16078408

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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)
19 Feb 2025	AA01	Current accounting period extended from 31 March 2025 to 31 March 2026	View PDF Current accounting period extended from 31 March 2025 to 31 March 2026 - link opens in a new window - 1 page (1 page)
22 Jan 2025	CERTNM	Company name changed zurich topco LIMITED\certificate issued on 22/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-22	View PDF Company name changed zurich topco LIMITED\certificate issued on 22/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-22 - link opens in a new window - 3 pages (3 pages)
16 Jan 2025	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)
16 Jan 2025	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)
16 Jan 2025	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)
15 Jan 2025	SH01	Statement of capital following an allotment of shares on 23 December 2024 GBP 1,305,595.33	View PDF Statement of capital following an allotment of shares on 23 December 2024 GBP 1,305,595.33 - link opens in a new window - 12 pages (12 pages)
15 Jan 2025	SH01	Statement of capital following an allotment of shares on 16 December 2024 GBP 1,305,577.15	View PDF Statement of capital following an allotment of shares on 16 December 2024 GBP 1,305,577.15 - link opens in a new window - 13 pages (13 pages)
12 Jan 2025	PSC01	Notification of James Andrew Gorfin as a person with significant control on 16 December 2024	View PDF Notification of James Andrew Gorfin as a person with significant control on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2025	PSC05	Change of details for Freshstream Ii Gp Llp as a person with significant control on 16 December 2024	View PDF Change of details for Freshstream Ii Gp Llp as a person with significant control on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	AP01	Appointment of Mr Samuel Hamilton Bell as a director on 16 December 2024	View PDF Appointment of Mr Samuel Hamilton Bell as a director on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	AP01	Appointment of Mr Luke Charles Parker as a director on 16 December 2024	View PDF Appointment of Mr Luke Charles Parker as a director on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
03 Jan 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
13 Nov 2024	AA01	Current accounting period shortened from 30 November 2025 to 31 March 2025	View PDF Current accounting period shortened from 30 November 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
13 Nov 2024	NEWINC	Incorporation Statement of capital on 2024-11-13 GBP 0.01	View PDF Incorporation Statement of capital on 2024-11-13 GBP 0.01 - link opens in a new window - 41 pages (41 pages)

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