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ZIRCONIA CHATHAM LIMITED

Company number 13438399

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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)
14 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with no updates	View PDF Confirmation statement made on 3 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	TM01	Termination of appointment of Zetland Director Services Limited as a director on 25 March 2024	View PDF Termination of appointment of Zetland Director Services Limited as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	TM01	Termination of appointment of Malcolm Ian Goddard as a director on 25 March 2024	View PDF Termination of appointment of Malcolm Ian Goddard as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	AP02	Appointment of Crooklets Llp as a director on 25 March 2024	View PDF Appointment of Crooklets Llp as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AP01	Appointment of Mrs Cicely Toosje Leemhuis as a director on 25 March 2024	View PDF Appointment of Mrs Cicely Toosje Leemhuis as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CH01	Director's details changed for Mr Malcolm Ian Goddard on 1 January 2024	View PDF Director's details changed for Mr Malcolm Ian Goddard on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
19 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 - 7 pages (7 pages)
11 Sep 2023	AP02	Appointment of Zetland Director Services Limited as a director on 31 August 2023	View PDF Appointment of Zetland Director Services Limited as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	TM01	Termination of appointment of Owain Rhodda as a director on 31 August 2023	View PDF Termination of appointment of Owain Rhodda as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with updates	View PDF Confirmation statement made on 3 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
19 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
19 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 28/06/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement 28/06/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	MR01	Registration of charge 134383990001, created on 1 July 2022	View PDF Registration of charge 134383990001, created on 1 July 2022 - link opens in a new window - 48 pages (48 pages)
29 Jun 2022	SH01	Statement of capital following an allotment of shares on 30 March 2022 GBP 50,007	View PDF Statement of capital following an allotment of shares on 30 March 2022 GBP 50,007 - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with updates	View PDF Confirmation statement made on 3 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2022	PSC02	Notification of Zirconia Buzz Holding Limited as a person with significant control on 8 April 2022	View PDF Notification of Zirconia Buzz Holding Limited as a person with significant control on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	PSC07	Cessation of Zirconia Holding Limited as a person with significant control on 8 April 2022	View PDF Cessation of Zirconia Holding Limited as a person with significant control on 8 April 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	SH01	Statement of capital following an allotment of shares on 30 March 2022 GBP 50,007	View PDF Statement of capital following an allotment of shares on 30 March 2022 GBP 50,007 - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	SH01	Statement of capital following an allotment of shares on 23 November 2021 GBP 50,006	View PDF Statement of capital following an allotment of shares on 23 November 2021 GBP 50,006 - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	SH01	Statement of capital following an allotment of shares on 9 November 2021 GBP 6	View PDF Statement of capital following an allotment of shares on 9 November 2021 GBP 6 - link opens in a new window - 4 pages (4 pages)
13 Dec 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-04 GBP 1	View PDF Incorporation Statement of capital on 2021-06-04 GBP 1 - link opens in a new window - 40 pages (40 pages)

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ZIRCONIA CHATHAM LIMITED

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