ZEDRA GOVERNANCE HOLDINGS LIMITED

10513217
BIRCHIN COURT 5TH FLOOR 19-25 BIRCHIN LANE LONDON EC3V 9DU

Documents

Documents
Date Category Description Pages
18 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2024 accounts Annual Accounts 20 Buy now
06 Sep 2024 officers Termination of appointment of director (Stuart Wallace Mcluckie) 1 Buy now
31 Jul 2024 mortgage Registration of a charge 66 Buy now
05 Jan 2024 officers Change of particulars for director (Ms Kim Anne Nash) 2 Buy now
05 Jan 2024 officers Change of particulars for director (Mr David Rudge) 2 Buy now
02 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2023 accounts Annual Accounts 19 Buy now
30 Mar 2023 change-of-name Certificate Change Of Name Company 3 Buy now
10 Feb 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Jan 2023 accounts Annual Accounts 16 Buy now
03 Jan 2023 officers Change of particulars for director (Mr David Rudge) 2 Buy now
03 Jan 2023 officers Change of particulars for director (Ms Kim Anne Nash) 2 Buy now
03 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2023 officers Termination of appointment of secretary (Pitsec Limited) 1 Buy now
17 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Nov 2022 officers Appointment of director (Ms Kim Nash) 2 Buy now
01 Nov 2022 officers Termination of appointment of director (Richard Butcher) 1 Buy now
18 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jan 2022 officers Appointment of director (Mr Stuart Wallace Mcluckie) 2 Buy now
13 Jan 2022 officers Appointment of director (Mr David Rudge) 2 Buy now
13 Jan 2022 officers Termination of appointment of director (Kim Nash) 1 Buy now
13 Jan 2022 officers Termination of appointment of director (Colin David Richardson) 1 Buy now
13 Jan 2022 officers Termination of appointment of director (David Jeremy Hosford) 1 Buy now
13 Jan 2022 officers Termination of appointment of director (Alison Bostock) 1 Buy now
13 Jan 2022 officers Termination of appointment of director (David Birdwood Archer) 1 Buy now
07 Jan 2022 capital Return of Allotment of shares 3 Buy now
19 Nov 2021 accounts Annual Accounts 16 Buy now
06 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 17 Buy now
14 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Nov 2019 accounts Annual Accounts 18 Buy now
31 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2019 officers Appointment of corporate secretary (Pitsec Limited) 2 Buy now
14 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2018 mortgage Registration of a charge 23 Buy now
23 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Sep 2018 accounts Annual Accounts 18 Buy now
29 May 2018 capital Return of Allotment of shares 3 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Nov 2017 officers Change of particulars for director (Mr David Birdwood Archer) 2 Buy now
01 Aug 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 May 2017 capital Return of Allotment of shares 4 Buy now
12 May 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
12 May 2017 capital Return of Allotment of shares 4 Buy now
11 May 2017 resolution Resolution 2 Buy now
10 May 2017 resolution Resolution 20 Buy now
05 May 2017 officers Appointment of director (Ms Kim Nash) 2 Buy now
05 May 2017 officers Appointment of director (Mr David Jeremy Hosford) 2 Buy now
05 May 2017 officers Appointment of director (Mr Colin David Richardson) 2 Buy now
05 May 2017 officers Appointment of director (Mrs Alison Bostock) 2 Buy now
04 May 2017 mortgage Registration of a charge 8 Buy now
06 Dec 2016 incorporation Incorporation Company 13 Buy now