42 HOLBORN FBE LTD filing history - Find and update company information - GOV.UK

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42 HOLBORN FBE LTD

Company number 13100958

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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 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AP01	Appointment of Mr Hayrullah Ekiz as a director on 1 November 2023	View PDF Appointment of Mr Hayrullah Ekiz as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	TM01	Termination of appointment of Ebubekir Penbegullu as a director on 1 November 2023	View PDF Termination of appointment of Ebubekir Penbegullu as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Mar 2023	CERTNM	Company name changed zeren food LIMITED\certificate issued on 02/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-27	View PDF Company name changed zeren food LIMITED\certificate issued on 02/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-27 - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with updates	View PDF Confirmation statement made on 23 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2023	PSC02	Notification of Zeren Group Ltd as a person with significant control on 17 January 2023	View PDF Notification of Zeren Group Ltd as a person with significant control on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	PSC07	Cessation of Mustafa Yigit Zeren as a person with significant control on 17 January 2023	View PDF Cessation of Mustafa Yigit Zeren as a person with significant control on 17 January 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	PSC07	Cessation of Ebubekir Penbegullu as a person with significant control on 17 January 2023	View PDF Cessation of Ebubekir Penbegullu as a person with significant control on 17 January 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	CS01	Confirmation statement made on 28 December 2022 with no updates	View PDF Confirmation statement made on 28 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AD01	Registered office address changed from 11 Coldbath Square London EC1R 5HL England to 42 Kingsway London WC2B 6EY on 2 November 2022	View PDF Registered office address changed from 11 Coldbath Square London EC1R 5HL England to 42 Kingsway London WC2B 6EY on 2 November 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	PSC01	Notification of Ebubekir Penbegullu as a person with significant control on 12 October 2022	View PDF Notification of Ebubekir Penbegullu as a person with significant control on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jan 2022	TM01	Termination of appointment of Mustafa Yigit Zeren as a director on 4 January 2022	View PDF Termination of appointment of Mustafa Yigit Zeren as a director on 4 January 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	CS01	Confirmation statement made on 28 December 2021 with no updates	View PDF Confirmation statement made on 28 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AP01	Appointment of Mr Ebubekir Penbegullu as a director on 20 December 2021	View PDF Appointment of Mr Ebubekir Penbegullu as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-12-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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