Companies House does not verify the accuracy of the information filed

ZARA UK TOPCO LIMITED

Company number 09709547

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 May 2024	MR01	Registration of charge 097095470002, created on 26 April 2024	View PDF Registration of charge 097095470002, created on 26 April 2024 - link opens in a new window - 67 pages (67 pages)
14 Dec 2023	AP01	Appointment of Mr Paul David Daccus as a director on 14 December 2023	View PDF Appointment of Mr Paul David Daccus as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	TM01	Termination of appointment of Timothy Rupert John Stubbs as a director on 14 December 2023	View PDF Termination of appointment of Timothy Rupert John Stubbs as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
21 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 92 pages (92 pages)
24 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
15 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with updates	View PDF Confirmation statement made on 28 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2023	AA	Audit exemption subsidiary accounts made up to 1 January 2022	View PDF Audit exemption subsidiary accounts made up to 1 January 2022 - link opens in a new window - 25 pages (25 pages)
21 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 01/01/22 - link opens in a new window - 97 pages (97 pages)
02 Mar 2023	TM01	Termination of appointment of Sergei Spiridonov as a director on 24 February 2023	View PDF Termination of appointment of Sergei Spiridonov as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2022	SH19	Statement of capital on 13 October 2022 GBP 27,378.055	View PDF Statement of capital on 13 October 2022 GBP 27,378.055 - link opens in a new window - 9 pages (9 pages)
13 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Oct 2022	CAP-SS	Solvency Statement dated 06/10/22	View PDF Solvency Statement dated 06/10/22 - link opens in a new window - 1 page (1 page)
11 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 06/10/2022	View PDF Resolutions RES13 ‐ Reducing share premium account 06/10/2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
21 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/01/22	View PDF Audit exemption statement of guarantee by parent company for period ending 01/01/22 - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AA	Audit exemption subsidiary accounts made up to 2 January 2021	View PDF Audit exemption subsidiary accounts made up to 2 January 2021 - link opens in a new window - 22 pages (22 pages)
08 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/01/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 02/01/21 - link opens in a new window - 1 page (1 page)
18 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/01/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 02/01/21 - link opens in a new window - 89 pages (89 pages)
18 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/01/21	View PDF Audit exemption statement of guarantee by parent company for period ending 02/01/21 - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	CS01	Confirmation statement made on 28 July 2021 with updates	View PDF Confirmation statement made on 28 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 73 pages (73 pages)
11 Jan 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 - 6 pages (6 pages)

Cookies on Companies House services

ZARA UK TOPCO LIMITED

Filter by category