Company Results (links open in a new window)
|
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)
|
|
23 Apr 2024 |
PSC05 |
Change of details for Zerographic Holdings Limited as a person with significant control on 10 April 2024
|
|
|
22 Apr 2024 |
PSC05 |
Change of details for Zerographic Holdings Limited as a person with significant control on 10 April 2024
|
|
|
12 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
|
|
|
31 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
|
|
|
31 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
|
|
|
01 Feb 2023 |
AA |
Full accounts made up to 30 April 2022
|
|
|
06 Apr 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
|
|
|
31 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
|
|
|
27 Apr 2021 |
AA |
Full accounts made up to 30 April 2020
|
|
|
18 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
08 Mar 2021 |
PSC07 |
Cessation of Kevin Joseph Corbett as a person with significant control on 27 February 2021
|
|
|
08 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 March 2018
|
|
|
05 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 March 2019
|
|
|
05 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 March 2020
|
|
|
05 Mar 2021 |
CS01 |
04/03/21 Statement of Capital gbp 15000
|
|
|
04 Mar 2021 |
PSC02 |
Notification of Zerographic Holdings Limited as a person with significant control on 27 February 2021
|
|
|
12 May 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/03/2021
|
|
|
31 Oct 2019 |
AA |
Full accounts made up to 30 April 2019
|
|
|
22 May 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/03/2021
|
|
|
10 Nov 2018 |
MR04 |
Satisfaction of charge 4 in full
|
|
|
05 Nov 2018 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
17 Oct 2018 |
AA |
Full accounts made up to 30 April 2018
-
ANNOTATION
Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 01/11/2018.
|
|
|
27 Apr 2018 |
CS01 |
Confirmation statement made on 22 March 2018 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/03/21
|
|
|
03 Jan 2018 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|