ZEPPELIN TOPCO LIMITED filing history - Find and update company information

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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	View PDF Statement of capital following an allotment of shares on 11 February 2022 GBP 774,701.24 - link opens in a new window - 8 pages (8 pages)
18 Feb 2022	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)
18 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 68 pages (68 pages)
17 Feb 2022	PSC02	Notification of Eci 11 Nominees Limited as a person with significant control on 3 February 2022	View PDF Notification of Eci 11 Nominees Limited as a person with significant control on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
17 Feb 2022	AP01	Appointment of Mr Graham Ian Cooke as a director on 11 February 2022	View PDF Appointment of Mr Graham Ian Cooke as a director on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	AP01	Appointment of Mr David Ashley Redman as a director on 11 February 2022	View PDF Appointment of Mr David Ashley Redman as a director on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	SH02	Sub-division of shares on 3 February 2022	View PDF Sub-division of shares on 3 February 2022 - link opens in a new window - 4 pages (4 pages)
04 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with updates	View PDF Confirmation statement made on 3 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2022	RP04AP01	Second filing for the appointment of Mr Richard Anthony Chapman as a director	View PDF Second filing for the appointment of Mr Richard Anthony Chapman as a director - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 3 February 2022	View PDF Cessation of Inhoco Formations Limited as a person with significant control on 3 February 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 28 January 2022	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 28 January 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	TM01	Termination of appointment of a G Secretarial Limited as a director on 28 January 2022	View PDF Termination of appointment of a G Secretarial Limited as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	TM01	Termination of appointment of Roger Hart as a director on 28 January 2022	View PDF Termination of appointment of Roger Hart as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	TM01	Termination of appointment of Inhoco Formations Limited as a director on 28 January 2022	View PDF Termination of appointment of Inhoco Formations Limited as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-11 GBP 1	View PDF Incorporation Statement of capital on 2022-01-11 GBP 1 - link opens in a new window - 24 pages (24 pages)

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