DEXTERS NEWCO LIMITED

Company number 13193302

Date	Type	Description	View / Download
20 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	(3 pages)
08 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	(6 pages)
22 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	(3 pages)
23 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	(7 pages)
21 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with updates	(4 pages)
21 Feb 2022	PSC05	Change of details for Zak Midco Limited as a person with significant control on 12 November 2021	(2 pages)
10 Dec 2021	AA01	Previous accounting period shortened from 28 February 2022 to 30 September 2021	(1 page)
15 Nov 2021	CERTNM	Company name changed zak bidco LIMITED\certificate issued on 15/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-12	(3 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	(1 page)
19 Apr 2021	AP03	Appointment of Mr Yaron Engel as a secretary on 16 April 2021	(2 pages)
29 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 GBP 67,103,196.48	(3 pages)
26 Mar 2021	AP01	Appointment of Mr Andrew Carl Shepherd as a director on 16 March 2021	(2 pages)
26 Mar 2021	AP01	Appointment of Mr Adrian Patrick Finneran as a director on 16 March 2021	(2 pages)
26 Mar 2021	AP01	Appointment of Mr Ashwin Kashyap as a director on 16 March 2021	(2 pages)
17 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Capital of the company be sub divided 25/02/2021 RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
17 Mar 2021	SH02	Sub-division of shares on 25 February 2021	(6 pages)
17 Mar 2021	MA	Memorandum and Articles of Association	(24 pages)
02 Mar 2021	MR01	Registration of charge 131933020001, created on 22 February 2021	(49 pages)
16 Feb 2021	PSC02	Notification of Zak Midco Limited as a person with significant control on 11 February 2021	(2 pages)
16 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 16 February 2021	(2 pages)
11 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with updates	(4 pages)
11 Feb 2021	AP01	Appointment of Jonathan Andrew Clapham as a director on 10 February 2021	(2 pages)
10 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)