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ZETLAND TOPCO LIMITED
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ZETLAND TOPCO LIMITED: Filings

    • Overview

    Company NameZETLAND TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13789206
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ZETLAND TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to May 31, 2025

    		51 pagesAA

    Confirmation statement made on Dec 07, 2025 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Group of companies' accounts made up to May 31, 2024

    		49 pagesAA

    Appointment of Mr Mitchell Hanson as a director on Jan 07, 2025

    		2 pagesAP01

    Termination of appointment of Blake Gregory Ressel as a director on Jan 01, 2025

    		1 pagesTM01

    Confirmation statement made on Dec 07, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 07, 2023 with updates

    		4 pagesCS01

    Group of companies' accounts made up to May 31, 2023

    		50 pagesAA

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 20.15
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jul 20, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Memorandum and Articles of Association

    		91 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Brett Watson as a director on Feb 28, 2023

    		1 pagesTM01

    Appointment of Mr Anthony John Streich as a director on Feb 28, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Dec 10, 2025Replaced A replacement AP01 was registered on 10/12/2025 as the original contained and error.

    Current accounting period extended from May 15, 2023 to May 31, 2023

    		1 pagesAA01

    Confirmation statement made on Dec 07, 2022 with updates

    		5 pagesCS01

    Termination of appointment of Michael Easton as a director on Sep 14, 2022

    		1 pagesTM01

    Current accounting period extended from Dec 31, 2022 to May 15, 2023

    		1 pagesAA01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 21/12/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		93 pagesMA

    Change of details for Mr Haraldur Agustsson as a person with significant control on Dec 21, 2021

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Dec 21, 2021

    • Capital: GBP 265,301.51
    		3 pagesSH01

    Change of details for Mr Haraldur Agustsson as a person with significant control on Dec 21, 2021

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Dec 21, 2021

    • Capital: GBP 165,301.51
    		3 pagesSH01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0