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ZEPLIN INTERNATIONAL LTD

Company number 13159563

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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)
07 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with updates	View PDF Confirmation statement made on 25 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	CH01	Director's details changed for Mr Ismail Ceylan on 25 January 2024	View PDF Director's details changed for Mr Ismail Ceylan on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	PSC04	Change of details for Mr Ismail Ceylan as a person with significant control on 25 January 2024	View PDF Change of details for Mr Ismail Ceylan as a person with significant control on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	CH04	Secretary's details changed for Zedra Cosec (Uk) Limited on 2 January 2024	View PDF Secretary's details changed for Zedra Cosec (Uk) Limited on 2 January 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	CH01	Director's details changed for Mr Ismail Ceylan on 2 January 2024	View PDF Director's details changed for Mr Ismail Ceylan on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	PSC04	Change of details for Mr Ismail Ceylan as a person with significant control on 2 January 2024	View PDF Change of details for Mr Ismail Ceylan as a person with significant control on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AD01	Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2 January 2024	View PDF Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2 January 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Aug 2023	PSC01	Notification of Ismail Ceylan as a person with significant control on 4 February 2021	View PDF Notification of Ismail Ceylan as a person with significant control on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	PSC09	Withdrawal of a person with significant control statement on 17 August 2023	View PDF Withdrawal of a person with significant control statement on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	TM01	Termination of appointment of Neil Paul Smith as a director on 21 October 2022	View PDF Termination of appointment of Neil Paul Smith as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with updates	View PDF Confirmation statement made on 25 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with updates	View PDF Confirmation statement made on 25 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2022	AP01	Appointment of Mr Neil Paul Smith as a director on 1 January 2022	View PDF Appointment of Mr Neil Paul Smith as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-26 GBP 1	View PDF Incorporation Statement of capital on 2021-01-26 GBP 1 - link opens in a new window - 35 pages (35 pages)

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