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TREETOP ZOBELE BIDCO LIMITED

Company number 11308626

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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)
04 Jan 2019 MR01 Registration of charge 113086260001, created on 19 December 2018
30 Nov 2018 MISC Court order - completion of cross border merger
30 Nov 2018 MISC Court order - completion of cross border merger
30 Nov 2018 MISC Court order - completion of cross border merger
19 Oct 2018 AP01 Appointment of Mr Benjamin Martin Dooley as a director on 18 October 2018
11 Oct 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 December 2018
27 Sep 2018 PSC07 Cessation of Dh Private Equity Limited as a person with significant control on 5 September 2018
26 Sep 2018 SH01 Statement of capital following an allotment of shares on 5 September 2018
  • EUR 249,281,892.94
17 Sep 2018 AP01 Appointment of Mr Enrico Zobele as a director on 14 September 2018
17 Sep 2018 AP01 Appointment of Mr Roberto Schianchi as a director on 14 September 2018
08 Sep 2018 PSC02 Notification of Dh Iv.1 Managing Gp Limited as a person with significant control on 5 September 2018
28 Aug 2018 MISC CB01 - notice of a cross border merger
28 Aug 2018 MISC CB01 - notice of a cross border merger
28 Aug 2018 MISC CB01 - notice of a cross border merger
22 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Facilites agreement 08/08/2018
10 Aug 2018 SH02 Sub-division of shares on 6 August 2018
10 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 06/08/2018
10 Aug 2018 RESOLUTIONS Resolutions
  • RES18 ‐ Resolution to reduce share capital on re-denomination
  • RES 17 ‐ Resolution to redenominate shares
10 Aug 2018 SH18 Statement of directors in accordance with reduction of capital following redenomination
10 Aug 2018 SH15 Reduction of capital following redenomination. Statement of capital on 10 August 2018
  • EUR 1.10
10 Aug 2018 SH14 Redenomination of shares. Statement of capital 2 August 2018
  • EUR 1.12
08 Aug 2018 AP01 Appointment of Mr. Richard Peter Hanson as a director on 3 August 2018
13 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted