ZEPHYR INVESTMENTS LIMITED

Company number 04712921

Date	Type	Description	View / Download
25 Sep 2020	PSC05	Change of details for Mobius Wind Holdings Limited as a person with significant control on 25 September 2020	(2 pages)
25 Sep 2020	AD01	Registered office address changed from C/O Morton Fraser Llp St Martin's House 16 st Martin's Le Grand London EC1A 4EN England to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 25 September 2020	(1 page)
25 Sep 2020	TM02	Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 25 September 2020	(1 page)
25 Sep 2020	AP04	Appointment of Burness Paull Llp as a secretary on 25 September 2020	(2 pages)
06 Mar 2020	TM01	Termination of appointment of Mark Alan Walters as a director on 1 January 2020	(1 page)
06 Mar 2020	AP01	Appointment of Daniel Joseph Guerin as a director on 1 January 2020	(2 pages)
06 Mar 2020	TM01	Termination of appointment of Andrew William Lee as a director on 1 January 2020	(1 page)
05 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with updates	(5 pages)
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	(1 page)
06 Jan 2020	TM01	Termination of appointment of David Mel Zuydam as a director on 1 January 2020	(1 page)
24 Sep 2019	PSC02	Notification of Mobius Wind Holdings Limited as a person with significant control on 16 August 2019	(2 pages)
24 Sep 2019	PSC07	Cessation of Ventient Energy Limited as a person with significant control on 16 August 2019	(1 page)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
02 Sep 2019	SH01	Statement of capital following an allotment of shares on 16 August 2019 GBP 243,453,057	(8 pages)
19 Aug 2019	SH20	Statement by Directors	(4 pages)
19 Aug 2019	SH19	Statement of capital on 19 August 2019 GBP 2.434531	(3 pages)
19 Aug 2019	CAP-SS	Solvency Statement dated 16/08/19	(4 pages)
19 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 16/08/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Jul 2019	AP01	Appointment of Mr David Mel Zuydam as a director on 11 July 2019	(2 pages)
24 Jul 2019	TM01	Termination of appointment of Katerina Brown as a director on 4 July 2019	(1 page)
20 Mar 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	(3 pages)
05 Feb 2019	AP01	Appointment of Mark Richard Jones as a director on 30 January 2019	(2 pages)
05 Feb 2019	TM01	Termination of appointment of Scott Leitch Mackenzie as a director on 30 January 2019	(1 page)
03 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(17 pages)