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ZANDER TOPCO LIMITED

Company number 13049173

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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)
10 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 26 November 2021
10 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 26 November 2022
28 Nov 2022 CS01 Confirmation statement made on 26 November 2022 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 10/07/2023 and 25/07/2023.
11 May 2022 AA Group of companies' accounts made up to 31 December 2021
19 Jan 2022 CS01 Confirmation statement made on 26 November 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 10/07/23
12 Feb 2021 SH02 Sub-division of shares on 28 January 2021
03 Feb 2021 SH08 Change of share class name or designation
02 Feb 2021 SH02 Sub-division of shares on 28 January 2021
29 Jan 2021 CH01 Director's details changed for Mr Robert Keiller on 28 January 2021
28 Jan 2021 CH01 Director's details changed for Mr Douglas Alan Sedge on 28 January 2021
28 Jan 2021 CH01 Director's details changed for Birthe Cecilie Lepsøe on 28 January 2021
28 Jan 2021 AP01 Appointment of Mr Robert Keiller as a director on 28 January 2021
28 Jan 2021 AP01 Appointment of Mr Douglas Alan Sedge as a director on 28 January 2021
28 Jan 2021 AP01 Appointment of Mr Michael Kane O'donnell as a director on 28 January 2021
28 Jan 2021 AP01 Appointment of Mario Ruscev as a director on 28 January 2021
28 Jan 2021 AP01 Appointment of Birthe Cecilie Lepsøe as a director on 28 January 2021
13 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2021 MA Memorandum and Articles of Association
21 Dec 2020 SH01 Statement of capital following an allotment of shares on 18 December 2020
  • GBP 1,001
21 Dec 2020 TM01 Termination of appointment of Paul Justin Windsor as a director on 18 December 2020
21 Dec 2020 TM01 Termination of appointment of Neil David Townson as a director on 18 December 2020
21 Dec 2020 TM01 Termination of appointment of Simon Derwood Auston Drewett as a director on 18 December 2020
21 Dec 2020 AP01 Appointment of Mr Peter Ian France as a director on 18 December 2020
09 Dec 2020 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
27 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-27
  • GBP 1