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ZEPHYR INVESTMENTS LIMITED

Company number 04712921

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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)
20 Jan 2020 AD01 Registered office address changed from 16 st. Martin's Le Grand St Martins House London EC1A 4EN England to C/O Morton Fraser Llp St Martin's House 16 st Martin's Le Grand London EC1A 4EN on 20 January 2020
06 Jan 2020 TM01 Termination of appointment of David Mel Zuydam as a director on 1 January 2020
24 Sep 2019 PSC02 Notification of Mobius Wind Holdings Limited as a person with significant control on 16 August 2019
24 Sep 2019 PSC07 Cessation of Ventient Energy Limited as a person with significant control on 16 August 2019
20 Sep 2019 AA Full accounts made up to 31 December 2018
02 Sep 2019 SH01 Statement of capital following an allotment of shares on 16 August 2019
  • GBP 243,453,057
19 Aug 2019 SH20 Statement by Directors
19 Aug 2019 SH19 Statement of capital on 19 August 2019
  • GBP 2.434531
19 Aug 2019 CAP-SS Solvency Statement dated 16/08/19
19 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 16/08/2019
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jul 2019 AP01 Appointment of Mr David Mel Zuydam as a director on 11 July 2019
24 Jul 2019 TM01 Termination of appointment of Katerina Brown as a director on 4 July 2019
20 Mar 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
05 Feb 2019 AP01 Appointment of Mark Richard Jones as a director on 30 January 2019
05 Feb 2019 TM01 Termination of appointment of Scott Leitch Mackenzie as a director on 30 January 2019
03 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2018 AA Full accounts made up to 31 December 2017
12 Mar 2018 AP04 Appointment of Morton Fraser Secretaries Limited as a secretary on 14 December 2017
12 Mar 2018 TM02 Termination of appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 14 December 2017
21 Feb 2018 AP01 Appointment of Mr Andrew William Lee as a director on 14 December 2017
20 Feb 2018 AD01 Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to 16 st. Martin's Le Grand St Martins House London EC1A 4EN on 20 February 2018
20 Feb 2018 AP01 Appointment of Mr David Huw Griffiths as a director on 14 December 2017
20 Feb 2018 AP01 Appointment of Scott Mackenzie as a director on 14 December 2017
20 Feb 2018 AP01 Appointment of Katerina Brown as a director on 14 December 2017
20 Feb 2018 TM01 Termination of appointment of Dima Rifai as a director on 14 December 2017