ZEPHYR INVESTMENTS LIMITED

Company number 04712921

Date	Type	Description	View / Download
12 Mar 2018	AP04	Appointment of Morton Fraser Secretaries Limited as a secretary on 14 December 2017	(2 pages)
12 Mar 2018	TM02	Termination of appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 14 December 2017	(1 page)
21 Feb 2018	AP01	Appointment of Mr Andrew William Lee as a director on 14 December 2017	(2 pages)
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	(1 page)
20 Feb 2018	AP01	Appointment of Mr David Huw Griffiths as a director on 14 December 2017	(2 pages)
20 Feb 2018	AP01	Appointment of Scott Mackenzie as a director on 14 December 2017	(2 pages)
20 Feb 2018	AP01	Appointment of Katerina Brown as a director on 14 December 2017	(2 pages)
20 Feb 2018	TM01	Termination of appointment of Dima Rifai as a director on 14 December 2017	(1 page)
20 Feb 2018	TM01	Termination of appointment of Steen Stavnsbo as a director on 14 December 2017	(1 page)
20 Feb 2018	TM01	Termination of appointment of Armando Andres Pena as a director on 14 December 2017	(1 page)
20 Feb 2018	TM01	Termination of appointment of Matthew Joseph Leblanc as a director on 14 December 2017	(1 page)
20 Feb 2018	TM01	Termination of appointment of Olov Mikael Kramer as a director on 14 December 2017	(1 page)
20 Feb 2018	TM01	Termination of appointment of Leanne Marie Bell as a director on 14 December 2017	(1 page)
16 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with updates	(4 pages)
29 Dec 2017	MR01	Registration of charge 047129210002, created on 15 December 2017	(111 pages)
27 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
20 Dec 2017	MR04	Satisfaction of charge 1 in full	(27 pages)
07 Dec 2017	PSC02	Notification of Ventient Energy Limited as a person with significant control on 10 November 2017	(2 pages)
06 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 6 December 2017	(2 pages)
26 Jun 2017	PSC08	Notification of a person with significant control statement	(2 pages)
16 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(5 pages)
13 Jun 2017	AP01	Appointment of Ms Leanne Marie Bell as a director on 7 June 2017	(2 pages)
11 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(45 pages)
08 Mar 2017	TM01	Termination of appointment of Nikolaus Thaddaeus Roessner as a director on 7 March 2017	(1 page)
08 Mar 2017	TM01	Termination of appointment of Stephen Johnson as a director on 7 March 2017	(1 page)