Advanced company searchLink opens in new window

ZEPHYR INVESTMENTS LIMITED

Company number 04712921

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Mar 2015 AP01 Appointment of Mr Benjamin James Freeman as a director on 1 March 2015
10 Mar 2015 CH01 Director's details changed for Mr Michael Parker on 1 March 2015
10 Mar 2015 TM01 Termination of appointment of Paul Coffey as a director on 28 February 2015
21 Nov 2014 SH01 Statement of capital following an allotment of shares on 21 November 2014
  • GBP 545,499
01 May 2014 AP01 Appointment of Mr Michael Parker as a director
29 Apr 2014 AP01 Appointment of Mr Steen Stavnsbo as a director
29 Apr 2014 TM01 Termination of appointment of Michael Nagle as a director
28 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
23 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 495,999
01 Apr 2014 TM01 Termination of appointment of Julia Lynch-Williams as a director
04 Mar 2014 SH01 Statement of capital following an allotment of shares on 25 February 2014
  • GBP 495,999
05 Feb 2014 AP03 Appointment of Mrs Penelope Anne Sainsbury as a secretary
30 Jan 2014 AP01 Appointment of Mr Matthew Joseph Leblanc as a director
30 Jan 2014 TM02 Termination of appointment of Deirdre Robinson as a secretary
30 Jan 2014 TM01 Termination of appointment of Robert Hardy as a director
06 Dec 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 19/11/2013
12 Apr 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Division shareholders agreement 25/03/2013
12 Apr 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Division 25/03/2013
10 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
05 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
14 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 504,999
  • ANNOTATION A second filed SH01 was registered on 06/12/2013
21 Dec 2012 AP01 Appointment of Mrs Maria Georgina Dellacha as a director
18 Dec 2012 TM01 Termination of appointment of James Cooper as a director
17 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 07/12/2012
29 Aug 2012 AP01 Appointment of Mr Dirk Simons as a director