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ZULU HOLDCO LIMITED

Company number 13028268

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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)
19 Aug 2026 AA Group of companies' accounts made up to 31 March 2026
31 Dec 2025 AA Group of companies' accounts made up to 31 March 2025
23 Dec 2025 TM01 Termination of appointment of Cherie Tanya Lovell as a director on 19 December 2025
03 Dec 2025 AP01 Appointment of Jonida Vesiu as a director on 3 December 2025
01 Dec 2025 CS01 Confirmation statement made on 17 November 2025 with no updates
30 Oct 2025 MR01 Registration of charge 130282680002, created on 29 October 2025
15 Sep 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2025 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 21 July 2025
03 Jul 2025 CH01 Director's details changed for Ms Cherie Tanya Lovell on 27 June 2025
26 Jun 2025 AP01 Appointment of Ms. Paivi Helena Whitaker as a director on 19 June 2025
26 Jun 2025 TM01 Termination of appointment of Ian Hancock as a director on 19 June 2025
20 May 2025 CH01 Director's details changed for Ms Cherie Tanya Lovell on 20 May 2025
14 Apr 2025 TM01 Termination of appointment of Chris Nichols as a director on 11 April 2025
10 Apr 2025 AA Group of companies' accounts made up to 31 March 2024
29 Nov 2024 CS01 Confirmation statement made on 17 November 2024 with updates
07 Jul 2024 AA Group of companies' accounts made up to 31 March 2023
28 May 2024 AP01 Appointment of Mr Ian Hancock as a director on 22 May 2024
15 May 2024 TM01 Termination of appointment of Samantha Clarke as a director on 25 April 2024
08 May 2024 AP01 Appointment of Samantha Clarke as a director on 25 April 2024
08 May 2024 TM01 Termination of appointment of Darren Peter Gallant as a director on 25 April 2024
03 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2024 SH01 Statement of capital following an allotment of shares on 25 January 2024
  • GBP 165,130.97
01 Dec 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
13 Nov 2023 AP01 Appointment of Cherie Tanya Lovell as a director on 30 October 2023
13 Nov 2023 TM01 Termination of appointment of Paivi Helena Whitaker as a director on 30 October 2023