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ZEPPELIN TOPCO LIMITED

Company number 13842334

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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)
25 Feb 2022 SH01 Statement of capital following an allotment of shares on 11 February 2022
  • GBP 774,701.24
18 Feb 2022 SH08 Change of share class name or designation
18 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2022 MA Memorandum and Articles of Association
17 Feb 2022 PSC02 Notification of Eci 11 Nominees Limited as a person with significant control on 3 February 2022
17 Feb 2022 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 3 Benham Road, Benham Campus Southampton Science Park, Chilworth Southampton Hampshire SO16 7QJ on 17 February 2022
17 Feb 2022 AP01 Appointment of Mr Graham Ian Cooke as a director on 11 February 2022
17 Feb 2022 AP01 Appointment of Mr David Ashley Redman as a director on 11 February 2022
08 Feb 2022 SH02 Sub-division of shares on 3 February 2022
04 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with updates
04 Feb 2022 RP04AP01 Second filing for the appointment of Mr Richard Anthony Chapman as a director
03 Feb 2022 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 3 February 2022
03 Feb 2022 AA01 Current accounting period shortened from 31 January 2023 to 31 December 2022
03 Feb 2022 AP01 Appointment of Mr Richard Anthony Chapman as a director on 3 February 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 04/02/22
03 Feb 2022 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 28 January 2022
03 Feb 2022 TM01 Termination of appointment of a G Secretarial Limited as a director on 28 January 2022
03 Feb 2022 TM01 Termination of appointment of Roger Hart as a director on 28 January 2022
03 Feb 2022 TM01 Termination of appointment of Inhoco Formations Limited as a director on 28 January 2022
28 Jan 2022 CERTNM Company name changed aghoco 2152 LIMITED\certificate issued on 28/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-28
11 Jan 2022 NEWINC Incorporation
Statement of capital on 2022-01-11
  • GBP 1