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ZIEBEL UK LIMITED

Company number SC151420

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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)
12 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
19 Jun 2023	SH19	Statement of capital on 19 June 2023 GBP 288	View PDF Statement of capital on 19 June 2023 GBP 288 - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	CAP-SS	Solvency Statement dated 09/05/23	View PDF Solvency Statement dated 09/05/23 - link opens in a new window - 1 page (1 page)
19 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 09/05/2023	View PDF Resolutions RES13 ‐ Share premium account cancelled 09/05/2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 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 - 7 pages (7 pages)
14 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 288	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 288 - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2022	TM01	Termination of appointment of Francis James Neill as a director on 7 February 2022	View PDF Termination of appointment of Francis James Neill as a director on 7 February 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	TM02	Termination of appointment of Melissa Hopper as a secretary on 7 February 2022	View PDF Termination of appointment of Melissa Hopper as a secretary on 7 February 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	AP01	Appointment of Mr Adam Mark Alexander Todd as a director on 7 February 2022	View PDF Appointment of Mr Adam Mark Alexander Todd as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	AP01	Appointment of Espen Joranger as a director on 7 February 2022	View PDF Appointment of Espen Joranger as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	AP04	Appointment of Burness Paull Llp as a secretary on 7 February 2022	View PDF Appointment of Burness Paull Llp as a secretary on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	AD01	Registered office address changed from 8 Macaulay Gardens Hazlehead Aberdeen AB15 8FN Scotland to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 29 April 2022	View PDF Registered office address changed from 8 Macaulay Gardens Hazlehead Aberdeen AB15 8FN Scotland to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 29 April 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
14 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates	View PDF Confirmation statement made on 1 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
02 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with updates	View PDF Confirmation statement made on 1 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
28 Aug 2019	TM01	Termination of appointment of Neil Gardner as a director on 20 August 2019	View PDF Termination of appointment of Neil Gardner as a director on 20 August 2019 - link opens in a new window - 1 page (1 page)

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