ZORRO TOPCO LIMITED
ActiveCompany no. FC041714 · Other company type · Incorporated 10 Apr 2024
Company no. FC041714 · Other company type · Incorporated 10 Apr 2024
Original documents filed with Companies House · 20 filings
4 Aug 2026
Change Of Constitution
Alteration of constitutional documents on 1 Jun 2026
Filed on paper · 90 pages
3 Jul 2026
Officers
Appointment of Thomas Alfred Crewe as a director on 1 Jun 2026
Filed on paper · 3 pages
3 Jul 2026
Officers
Termination of appointment of Marc Rafael Henckel as a director on 1 Jun 2026
Filed on paper · 2 pages
3 Jul 2026
Officers
Termination of appointment of Roy Gordon Mackenzie as a director on 1 Jun 2026
Filed on paper · 2 pages
3 Jul 2026
Officers
Termination of appointment of Michael Lipkin Carajohn as a director on 1 Jun 2026
Filed on paper · 2 pages
3 Jul 2026
Officers
Termination of appointment of Pierre Gonzague Paul Marie De Lhoneux as a director on 1 Jun 2026
Filed on paper · 2 pages
9 Mar 2026
Officers
Termination of appointment of Alan Royston Kinch as a director on 1 Dec 2025
Filed on paper · 2 pages
15 Apr 2025
Accounts
Current accounting period extended from 31 Dec 2024 to 30 Apr 2025
Filed on paper · 4 pages
26 Mar 2025
Officers
Appointment of Mr Pierre Gonzague Paul Marie De Lhoneux as a director on 10 Feb 2025
Filed on paper · 3 pages
27 Feb 2025
Officers
Appointment of Mr Jussi Tapio Wuoristo as a director on 10 Feb 2025
Filed on paper · 3 pages
11 Nov 2024
Officers
Termination of appointment of Andrew Daniel Waidhofer as a director on 17 Oct 2024
Filed on paper · 2 pages
11 Nov 2024
Officers
Appointment of Marc Rafael Henckel as a director on 17 Oct 2024
Filed on paper · 3 pages
1 Oct 2024
Officers
Appointment of Mr John Richard Martin Petter as a director on 13 Aug 2024
Filed on paper · 3 pages
All 20 filings shown. Documents open on Companies House in a new tab.
17 Feb 2025
Officers
Termination of appointment of Samuel Patrick Cohen as a director on 24 Jan 2025
Filed on paper · 2 pages
10 Jan 2025
Accounts
Previous accounting period shortened from 30 Apr 2025 to 31 Dec 2024
Filed on paper · 3 pages
1 Oct 2024
Officers
Appointment of Roy Gordon Mackenzie as a director on 13 Aug 2024
Filed on paper · 3 pages
1 Oct 2024
Officers
Appointment of Michael Lipkin Carajohn as a director on 13 Aug 2024
Filed on paper · 3 pages
1 Oct 2024
Officers
Appointment of Alan Royston Kiinch as a director on 13 Aug 2024
Filed on paper · 3 pages
7 Aug 2024
Incorporation
Registration of a UK establishment of an overseas company
Filed on paper · 54 pages
7 Aug 2024
Annual return
Appointment at registration for BR026832 - person authorised to represent, Aztec Financial Services (Guernsey) Limited East Wing, Trafalgar Court Les Banques St Peter Port GY1 3PP Guernsey
Filed on paper