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ZILCH HOLDINGS LIMITED

Company number 11887457

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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)
30 Apr 2024	SH01	Statement of capital following an allotment of shares on 9 April 2024 GBP 1,150.089	View PDF Statement of capital following an allotment of shares on 9 April 2024 GBP 1,150.089 - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Apr 2024	AP01	Appointment of Pavel Chernyshov as a director on 3 April 2024	View PDF Appointment of Pavel Chernyshov as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AP01	Appointment of Mr Serge Belamant as a director on 3 April 2024	View PDF Appointment of Mr Serge Belamant as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AP01	Appointment of Sean O'connor as a director on 3 April 2024	View PDF Appointment of Sean O'connor as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	CS01	Confirmation statement made on 17 March 2024 with updates	View PDF Confirmation statement made on 17 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
15 Jan 2024	AD01	Registered office address changed from 123 Buckingham Palace Road Buckingham Palace Road London SW1W 9SH England to 111 Buckingham Palace Road London SW1W 0SR on 15 January 2024	View PDF Registered office address changed from 123 Buckingham Palace Road Buckingham Palace Road London SW1W 9SH England to 111 Buckingham Palace Road London SW1W 0SR on 15 January 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	SH02	Sub-division of shares on 12 October 2023	View PDF Sub-division of shares on 12 October 2023 - link opens in a new window - 4 pages (4 pages)
03 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
03 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of one ordinary share of £1 into 1000 ordinary shares of £0.001 each 12/10/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of one ordinary share of £1 into 1000 ordinary shares of £0.001 each 12/10/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2022	CH01	Director's details changed for Mr Philip Marc Belamant on 21 December 2022	View PDF Director's details changed for Mr Philip Marc Belamant on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	PSC04	Change of details for Mr Philip Marc Belamant as a person with significant control on 21 December 2022	View PDF Change of details for Mr Philip Marc Belamant as a person with significant control on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Apr 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	View PDF Confirmation statement made on 17 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Apr 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	View PDF Confirmation statement made on 17 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	AD01	Registered office address changed from Suite S7 Seven Hills Business Centre South Street Morley Leeds West Yorkshire LS27 8AT United Kingdom to 123 Buckingham Palace Road Buckingham Palace Road London SW1W 9SH on 10 January 2020	View PDF Registered office address changed from Suite S7 Seven Hills Business Centre South Street Morley Leeds West Yorkshire LS27 8AT United Kingdom to 123 Buckingham Palace Road Buckingham Palace Road London SW1W 9SH on 10 January 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-18 GBP 1	View PDF Incorporation Statement of capital on 2019-03-18 GBP 1 - link opens in a new window - 29 pages (29 pages)

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ZILCH HOLDINGS LIMITED

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