ZEPHYR INVESTMENTS LIMITED

Company number 04712921

Date	Type	Description	View / Download
12 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	(3 pages)
22 Dec 2023	MR04	Satisfaction of charge 047129210002 in full	(1 page)
20 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
20 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(60 pages)
20 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
20 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
29 Mar 2023	TM01	Termination of appointment of Mark Richard Jones as a director on 28 March 2023	(1 page)
16 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	(3 pages)
05 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(12 pages)
05 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(61 pages)
05 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
05 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
16 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with updates	(4 pages)
10 Dec 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
07 Dec 2021	CH01	Director's details changed for Rui Jorge Maia Da Silva on 7 December 2021	(2 pages)
06 Sep 2021	AP01	Appointment of Rui Jorge Maia Da Silva as a director on 3 September 2021	(2 pages)
02 Mar 2021	TM01	Termination of appointment of David Huw Griffiths as a director on 2 March 2021	(1 page)
02 Mar 2021	AA	Full accounts made up to 31 December 2019	(19 pages)
08 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with updates	(4 pages)
08 Feb 2021	CH01	Director's details changed for Mark Richard Jones on 2 October 2020	(2 pages)
02 Nov 2020	AP01	Appointment of Mr Pablo Andres as a director on 1 November 2020	(2 pages)
02 Nov 2020	TM01	Termination of appointment of Daniel Joseph Guerin as a director on 31 October 2020	(1 page)
25 Sep 2020	CH01	Director's details changed for Mark Richard Jones on 25 September 2020	(2 pages)
25 Sep 2020	CH01	Director's details changed for Mr Daniel Joseph Guerin on 25 September 2020	(2 pages)
25 Sep 2020	CH01	Director's details changed for Mr David Huw Griffiths on 25 September 2020	(2 pages)