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ZYCKO GROUP LIMITED

Company number 08367867

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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)
03 May 2024	AP01	Appointment of Nicholas Jasper Collenburg as a director on 26 April 2024	View PDF Appointment of Nicholas Jasper Collenburg as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AP01	Appointment of Sandeep Kaur Sadhra as a director on 26 April 2024	View PDF Appointment of Sandeep Kaur Sadhra as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	TM02	Termination of appointment of John Mark Havill as a secretary on 26 April 2024	View PDF Termination of appointment of John Mark Havill as a secretary on 26 April 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	AP01	Appointment of Nina Gherzi as a director on 26 April 2024	View PDF Appointment of Nina Gherzi as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 7 pages (7 pages)
19 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	SH19	Statement of capital on 15 March 2024 GBP 1.671482	View PDF Statement of capital on 15 March 2024 GBP 1.671482 - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 13/03/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 13/03/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	CAP-SS	Solvency Statement dated 13/03/24	View PDF Solvency Statement dated 13/03/24 - link opens in a new window - 1 page (1 page)
15 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Feb 2024	SH01	Statement of capital following an allotment of shares on 13 February 2024 GBP 417,871.36	View PDF Statement of capital following an allotment of shares on 13 February 2024 GBP 417,871.36 - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	PSC05	Change of details for Nuvia Networks Limited as a person with significant control on 4 December 2023	View PDF Change of details for Nuvia Networks Limited as a person with significant control on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	TM01	Termination of appointment of Lee James Driscoll as a director on 6 April 2023	View PDF Termination of appointment of Lee James Driscoll as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	AP01	Appointment of Mr Christoph Matthias Richard Huth-Lalive D'epinay as a director on 24 March 2023	View PDF Appointment of Mr Christoph Matthias Richard Huth-Lalive D'epinay as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	MR04	Satisfaction of charge 083678670004 in full	View PDF Satisfaction of charge 083678670004 in full - link opens in a new window - 1 page (1 page)
03 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
01 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	PSC05	Change of details for Nuvia Networks Limited as a person with significant control on 17 January 2019	View PDF Change of details for Nuvia Networks Limited as a person with significant control on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	TM01	Termination of appointment of Stewart Holness as a director on 6 January 2020	View PDF Termination of appointment of Stewart Holness as a director on 6 January 2020 - link opens in a new window - 1 page (1 page)

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ZYCKO GROUP LIMITED

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