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ZEPHR INC LIMITED

Company number 11645431

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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)
15 Mar 2024 AP01 Appointment of Mr Ronald Vincent Siengo as a director on 13 March 2024
27 Feb 2024 TM01 Termination of appointment of Alexander George White as a director on 27 February 2024
12 Jan 2024 AA Accounts for a small company made up to 31 January 2023
16 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
19 Oct 2023 AA01 Previous accounting period shortened from 31 January 2023 to 30 January 2023
13 Mar 2023 AA01 Previous accounting period shortened from 22 August 2023 to 31 January 2023
10 Mar 2023 AA Total exemption full accounts made up to 22 August 2022
22 Feb 2023 TM01 Termination of appointment of Andrew Michael Cohen as a director on 16 February 2023
22 Feb 2023 TM01 Termination of appointment of Todd Edward Mcelhatton as a director on 16 February 2023
22 Feb 2023 AP01 Appointment of Mr Matthew Robert Dobson as a director on 16 February 2023
22 Feb 2023 AP01 Appointment of Ms Margaret Lee Thum as a director on 16 February 2023
18 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with updates
04 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with updates
12 Oct 2022 SH01 Statement of capital following an allotment of shares on 2 September 2022
  • GBP 4,903.31
29 Sep 2022 MA Memorandum and Articles of Association
29 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sale and purchase agreement 01/09/2022
21 Sep 2022 SH08 Change of share class name or designation
14 Sep 2022 PSC02 Notification of Zuora Uk Limited as a person with significant control on 2 September 2022
14 Sep 2022 AP01 Appointment of Mr Alexander George White as a director on 2 September 2022
14 Sep 2022 AP01 Appointment of Mr Andrew Michael Cohen as a director on 2 September 2022
14 Sep 2022 AP01 Appointment of Mr Todd Edward Mcelhatton as a director on 2 September 2022
13 Sep 2022 SH01 Statement of capital following an allotment of shares on 2 September 2022
  • GBP 3,198
13 Sep 2022 TM01 Termination of appointment of James John Henderson as a director on 2 September 2022
13 Sep 2022 TM01 Termination of appointment of Urs Cete as a director on 2 September 2022
13 Sep 2022 TM01 Termination of appointment of Dominic St John Euan Cameron as a director on 2 September 2022