ZB EMEA FINANCE UK 1 LTD

Company number 12359051

Date	Type	Description	View / Download
15 Mar 2024	TM01	Termination of appointment of Fabio Pesenti as a director on 15 March 2024	(1 page)
15 Mar 2024	AP01	Appointment of Claire Lisa Savine as a director on 15 March 2024	(2 pages)
19 Jan 2024	CS01	Confirmation statement made on 10 December 2023 with updates	(5 pages)
20 Dec 2023	AA	Full accounts made up to 31 December 2022	(26 pages)
12 Dec 2023	SH19	Statement of capital on 12 December 2023 USD 1	(3 pages)
12 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelation of share premium account/amount credited to profit and loss account 29/11/2023 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
12 Dec 2023	SH20	Statement by Directors	(1 page)
12 Dec 2023	CAP-SS	Solvency Statement dated 28/11/23	(1 page)
08 Nov 2023	SH01	Statement of capital following an allotment of shares on 17 October 2023 USD 146,227	(3 pages)
17 Jan 2023	CS01	Confirmation statement made on 10 December 2022 with updates	(5 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
01 Feb 2022	AA	Full accounts made up to 31 December 2020	(25 pages)
05 Jan 2022	AD01	Registered office address changed from The Courtyard Lancaster Place South Marston Park Swindon Wiltshire SN3 4FP United Kingdom to Part Second Floor Stella Windmill Hill Business Park Swindon Wiltshire SN5 6NX on 5 January 2022	(1 page)
24 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	(3 pages)
17 Dec 2021	AP01	Appointment of Mr Fabio Pesenti as a director on 15 December 2021	(2 pages)
17 Dec 2021	TM01	Termination of appointment of Bo Vendelboe as a director on 15 December 2021	(1 page)
22 Feb 2021	CS01	Confirmation statement made on 10 December 2020 with updates	(4 pages)
03 Feb 2021	SH01	Statement of capital following an allotment of shares on 31 January 2021 USD 35,215	(3 pages)
21 Dec 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
21 Sep 2020	SH01	Statement of capital following an allotment of shares on 28 August 2020 USD 33,429	(4 pages)
18 Mar 2020	SH01	Statement of capital following an allotment of shares on 27 February 2020 USD 27,929	(4 pages)
19 Feb 2020	SH01	Statement of capital following an allotment of shares on 18 December 2019 USD 18,000	(4 pages)
12 Dec 2019	AA01	Current accounting period shortened from 31 December 2020 to 31 December 2019	(1 page)
11 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-11 USD 100	(34 pages)