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ZX GROUP HOLDINGS LIMITED

Company number 13682860

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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)
02 May 2024	PSC05	Change of details for Zephyr X Holdings Limited as a person with significant control on 1 May 2024	View PDF Change of details for Zephyr X Holdings Limited as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AP03	Appointment of Mr Martin James Cooper as a secretary on 1 May 2024	View PDF Appointment of Mr Martin James Cooper as a secretary on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	CH01	Director's details changed for Mr Adam Stuart Faulkner on 1 May 2024	View PDF Director's details changed for Mr Adam Stuart Faulkner on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AA01	Previous accounting period extended from 31 October 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
01 May 2024	AP01	Appointment of Mr Martin James Cooper as a director on 1 May 2024	View PDF Appointment of Mr Martin James Cooper as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	PSC05	Change of details for Zephyr X Holdings Limited as a person with significant control on 7 September 2023	View PDF Change of details for Zephyr X Holdings Limited as a person with significant control on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CS01	Confirmation statement made on 14 October 2023 with updates	View PDF Confirmation statement made on 14 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	AD01	Registered office address changed from 6 Trinity Midland Drive Sutton Coldfield B72 1TX England to 46 Curzon Street London W1J 7UH on 14 November 2023	View PDF Registered office address changed from 6 Trinity Midland Drive Sutton Coldfield B72 1TX England to 46 Curzon Street London W1J 7UH on 14 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	AD01	Registered office address changed from 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX United Kingdom to 6 Trinity Midland Drive Sutton Coldfield B72 1TX on 14 November 2023	View PDF Registered office address changed from 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX United Kingdom to 6 Trinity Midland Drive Sutton Coldfield B72 1TX on 14 November 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	CERTNM	Company name changed urban village holdings LIMITED\certificate issued on 31/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-30	View PDF Company name changed urban village holdings LIMITED\certificate issued on 31/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-30 - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	PSC07	Cessation of Athena Rei Ltd as a person with significant control on 7 September 2023	View PDF Cessation of Athena Rei Ltd as a person with significant control on 7 September 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	TM01	Termination of appointment of Nicholas James Sellman as a director on 7 September 2023	View PDF Termination of appointment of Nicholas James Sellman as a director on 7 September 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	PSC05	Change of details for Zephyr X Holdings Limited as a person with significant control on 15 October 2021	View PDF Change of details for Zephyr X Holdings Limited as a person with significant control on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	PSC05	Change of details for Athena Rei Ltd as a person with significant control on 15 October 2021	View PDF Change of details for Athena Rei Ltd as a person with significant control on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-15 GBP 2	View PDF Incorporation Statement of capital on 2021-10-15 GBP 2 - link opens in a new window - 41 pages (41 pages)

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