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ZEPHYR HOLDCO LIMITED

Company number 11345273

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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)
13 Sep 2022 SH01 Statement of capital following an allotment of shares on 27 July 2022
  • GBP 1,596,061.10366
12 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with updates
21 Feb 2022 TM01 Termination of appointment of Audinga Besusparyte as a director on 21 February 2022
21 Feb 2022 AP01 Appointment of Mr David Olivier Morin as a director on 21 February 2022
07 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 6 July 2021
03 Oct 2021 AA Full accounts made up to 31 December 2020
01 Sep 2021 CS01 Confirmation statement made on 6 July 2021 with updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 07/02/2022.
26 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 1,565,005.686710
16 Feb 2021 AA Full accounts made up to 30 September 2020
30 Dec 2020 MA Memorandum and Articles of Association
30 Dec 2020 MA Memorandum and Articles of Association
24 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2020 AA01 Current accounting period shortened from 30 September 2021 to 31 December 2020
21 Dec 2020 AA01 Previous accounting period shortened from 31 December 2020 to 30 September 2020
18 Dec 2020 TM01 Termination of appointment of John Sutton as a director on 30 November 2020
18 Dec 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
23 Sep 2020 TM01 Termination of appointment of Christian Yannick Lucas as a director on 4 September 2020
23 Sep 2020 TM01 Termination of appointment of Alexander Edward Chesterman as a director on 1 September 2020
15 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with updates
06 May 2020 AP01 Appointment of Ms Audinga Besusparyte as a director on 13 March 2020
24 Mar 2020 TM01 Termination of appointment of Przemyslaw Obloj as a director on 23 March 2020
04 Feb 2020 AA Full accounts made up to 30 September 2019
24 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
08 Apr 2019 CH01 Director's details changed for Mr Alexander Edward Chesterman on 20 March 2019
14 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association