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DEXTERS TOPCO LIMITED

Company number 13193211

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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)
28 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 67 pages (67 pages)
27 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	PSC04	Change of details for Peter Adam Daiches Dubens as a person with significant control on 25 February 2021	View PDF Change of details for Peter Adam Daiches Dubens as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 57 pages (57 pages)
21 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with updates	View PDF Confirmation statement made on 16 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2021	AA01	Previous accounting period shortened from 28 February 2022 to 30 September 2021	View PDF Previous accounting period shortened from 28 February 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	AP01	Appointment of Mr Ashwin Kashyap as a director on 1 December 2021	View PDF Appointment of Mr Ashwin Kashyap as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	CERTNM	Company name changed zak topco LIMITED\certificate issued on 19/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-18	View PDF Company name changed zak topco LIMITED\certificate issued on 19/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-18 - link opens in a new window - 3 pages (3 pages)
01 May 2021	PSC01	Notification of Peter Adam Daiches Dubens as a person with significant control on 25 February 2021	View PDF Notification of Peter Adam Daiches Dubens as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
01 May 2021	PSC09	Withdrawal of a person with significant control statement on 1 May 2021	View PDF Withdrawal of a person with significant control statement on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	AP03	Appointment of Mr Yaron Engel as a secretary on 16 April 2021	View PDF Appointment of Mr Yaron Engel as a secretary on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	AD01	Registered office address changed from 3 Cadogan Gate London SW1X 0AS United Kingdom to 3 Park Road Teddington TW11 0AP on 19 April 2021	View PDF Registered office address changed from 3 Cadogan Gate London SW1X 0AS United Kingdom to 3 Park Road Teddington TW11 0AP on 19 April 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 GBP 6,869.33	View PDF Statement of capital following an allotment of shares on 25 February 2021 GBP 6,869.33 - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	SH02	Sub-division of shares on 25 February 2021	View PDF Sub-division of shares on 25 February 2021 - link opens in a new window - 6 pages (6 pages)
06 Apr 2021	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 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
16 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with updates	View PDF Confirmation statement made on 16 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2021	AP01	Appointment of Jonathan Andrew Clapham as a director on 10 February 2021	View PDF Appointment of Jonathan Andrew Clapham as a director on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-02-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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DEXTERS TOPCO LIMITED

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