ZEALBURG HOLDINGS LIMITED

Company number 06003327

Date	Type	Description	View / Download
26 Feb 2024	TM01	Termination of appointment of Patrick Thomas Robson as a director on 23 February 2024	(1 page)
26 Oct 2023	CH01	Director's details changed for Mr Edward Thomas Hunt on 1 September 2023	(2 pages)
02 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(34 pages)
13 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	(3 pages)
16 Sep 2022	CH01	Director's details changed for Mr Patrick Thomas Robson on 12 August 2022	(2 pages)
07 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(34 pages)
13 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	(3 pages)
22 Mar 2022	TM01	Termination of appointment of Keith William Pickard as a director on 22 March 2022	(1 page)
22 Mar 2022	AP01	Appointment of Mr Patrick Thomas Robson as a director on 22 March 2022	(2 pages)
02 Dec 2021	AP01	Appointment of Mr Neil Andrew Woodburn as a director on 1 December 2021	(2 pages)
02 Dec 2021	TM01	Termination of appointment of Natalia Poupard as a director on 1 December 2021	(1 page)
28 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(33 pages)
28 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with updates	(4 pages)
24 Feb 2021	TM01	Termination of appointment of Harry Edward Charles Seekings as a director on 23 February 2021	(1 page)
22 Dec 2020	RP04AP01	Second filing for the appointment of Mr Edward Thomas Hunt as a director	(3 pages)
16 Dec 2020	AP01	Appointment of Mr Edward Thomas Hunt as a director on 15 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 22/12/2020	(3 pages)
16 Jul 2020	CH01	Director's details changed for Mr Harry Edward Charles Seekings on 1 July 2020	(2 pages)
16 Jul 2020	CH01	Director's details changed for Mr Keith William Pickard on 1 July 2020	(2 pages)
15 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	(3 pages)
15 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(32 pages)
15 Jul 2020	CH03	Secretary's details changed for Mrs Emily Mendes on 1 July 2020	(1 page)
02 Jul 2020	PSC05	Change of details for Infrastructure Investments Holdings Limited as a person with significant control on 1 July 2020	(2 pages)
02 Jul 2020	AD01	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 July 2020	(1 page)
24 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	(3 pages)
05 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(29 pages)