ZEPHYR HOLDCO LIMITED

Company number 11345273

Date	Type	Description	View / Download
15 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with updates	(8 pages)
06 May 2020	AP01	Appointment of Ms Audinga Besusparyte as a director on 13 March 2020	(2 pages)
24 Mar 2020	TM01	Termination of appointment of Przemyslaw Obloj as a director on 23 March 2020	(1 page)
04 Feb 2020	AA	Full accounts made up to 30 September 2019	(47 pages)
24 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	(2 pages)
08 Apr 2019	CH01	Director's details changed for Mr Alexander Edward Chesterman on 20 March 2019	(2 pages)
14 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
12 Feb 2019	AD01	Registered office address changed from Broadbent House 65 Grosvenor Street London W1K 3JH United Kingdom to The Cooperage 5 Copper Row London SE1 2LH on 12 February 2019	(1 page)
25 Sep 2018	AP01	Appointment of Mr Alexander Edward Chesterman as a director on 6 September 2018	(2 pages)
12 Sep 2018	SH01	Statement of capital following an allotment of shares on 23 July 2018 GBP 1,424,600	(4 pages)
29 Aug 2018	AP01	Appointment of Christian Yannick Lucas as a director on 13 August 2018	(2 pages)
29 Aug 2018	TM01	Termination of appointment of Seda Yalcinkaya Karpukhina as a director on 13 August 2018	(1 page)
29 Aug 2018	AP01	Appointment of John Sutton as a director on 13 June 2018	(2 pages)
29 Aug 2018	AP01	Appointment of Przsemyslaw Obloj as a director on 13 August 2018	(2 pages)
20 Aug 2018	AA01	Current accounting period extended from 31 May 2019 to 30 September 2019	(3 pages)
15 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 23/07/2018 RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
03 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-03 GBP 1	(44 pages)