- Company Overview for ZEPHER UK LIMITED (04200139)
- Filing history for ZEPHER UK LIMITED (04200139)
- People for ZEPHER UK LIMITED (04200139)
- Charges for ZEPHER UK LIMITED (04200139)
- More for ZEPHER UK LIMITED (04200139)
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) |
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15 Apr 2024 | CS01 | Confirmation statement made on 13 April 2024 with updates | |
13 Jul 2023 | AA | Total exemption full accounts made up to 31 May 2023 | |
13 Apr 2023 | CS01 | Confirmation statement made on 13 April 2023 with no updates | |
01 Nov 2022 | AA | Total exemption full accounts made up to 31 May 2022 | |
27 Apr 2022 | CS01 | Confirmation statement made on 13 April 2022 with no updates | |
22 Nov 2021 | AA | Total exemption full accounts made up to 31 May 2021 | |
27 May 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
27 Apr 2021 | CS01 | Confirmation statement made on 13 April 2021 with updates | |
24 Apr 2020 | CS01 | Confirmation statement made on 13 April 2020 with updates | |
24 Feb 2020 | SH03 | Purchase of own shares. | |
21 Feb 2020 | SH06 |
Cancellation of shares. Statement of capital on 23 January 2020
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17 Feb 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
22 Jan 2020 | RESOLUTIONS |
Resolutions
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19 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 12 June 2019
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14 Aug 2019 | AP01 | Appointment of Mrs Barbara Bates as a director on 2 August 2019 | |
20 Jun 2019 | TM01 | Termination of appointment of John Yates as a director on 12 June 2019 | |
20 Jun 2019 | TM02 | Termination of appointment of Peter Anthony Bates as a secretary on 12 June 2019 | |
20 Jun 2019 | PSC01 | Notification of Peter Bates as a person with significant control on 12 June 2019 | |
20 Jun 2019 | PSC07 | Cessation of John Yates as a person with significant control on 12 June 2019 | |
24 May 2019 | SH02 | Sub-division of shares on 14 April 2018 | |
24 May 2019 | SH08 | Change of share class name or designation | |
26 Apr 2019 | CS01 | Confirmation statement made on 13 April 2019 with no updates | |
17 Jan 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
30 Apr 2018 | CS01 | Confirmation statement made on 13 April 2018 with no updates | |
08 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 |