ZEPHYR HOLDCO LIMITED

11345273
THE COOPERAGE 5 COPPER ROW LONDON ENGLAND SE1 2LH

Documents

Documents
Date Category Description Pages
05 Sep 2024 accounts Annual Accounts 30 Buy now
04 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Mar 2024 capital Second Filing Capital Allotment Shares 4 Buy now
19 Dec 2023 officers Appointment of director (Ms Venika Kapur) 2 Buy now
18 Dec 2023 officers Termination of appointment of director (David Olivier Morin) 1 Buy now
22 Nov 2023 capital Return of Allotment of shares 5 Buy now
26 Sep 2023 accounts Annual Accounts 30 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Sep 2022 accounts Annual Accounts 28 Buy now
13 Sep 2022 capital Return of Allotment of shares 4 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Feb 2022 officers Termination of appointment of director (Audinga Besusparyte) 1 Buy now
21 Feb 2022 officers Appointment of director (Mr David Olivier Morin) 2 Buy now
07 Feb 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 8 Buy now
03 Oct 2021 accounts Annual Accounts 19 Buy now
01 Sep 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
26 Jul 2021 capital Return of Allotment of shares 4 Buy now
16 Feb 2021 accounts Annual Accounts 15 Buy now
30 Dec 2020 incorporation Memorandum Articles 51 Buy now
30 Dec 2020 incorporation Memorandum Articles 50 Buy now
24 Dec 2020 resolution Resolution 5 Buy now
22 Dec 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Dec 2020 officers Termination of appointment of director (John Sutton) 1 Buy now
18 Dec 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Sep 2020 officers Termination of appointment of director (Christian Yannick Lucas) 1 Buy now
23 Sep 2020 officers Termination of appointment of director (Alexander Edward Chesterman) 1 Buy now
15 Jul 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
06 May 2020 officers Appointment of director (Ms Audinga Besusparyte) 2 Buy now
24 Mar 2020 officers Termination of appointment of director (Przemyslaw Obloj) 1 Buy now
04 Feb 2020 accounts Annual Accounts 47 Buy now
24 May 2019 confirmation-statement Confirmation Statement With No Updates 2 Buy now
08 Apr 2019 officers Change of particulars for director (Mr Alexander Edward Chesterman) 2 Buy now
14 Feb 2019 resolution Resolution 54 Buy now
12 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2018 officers Appointment of director (Mr Alexander Edward Chesterman) 2 Buy now
12 Sep 2018 capital Return of Allotment of shares 4 Buy now
29 Aug 2018 officers Appointment of director (Christian Yannick Lucas) 2 Buy now
29 Aug 2018 officers Termination of appointment of director (Seda Yalcinkaya Karpukhina) 1 Buy now
29 Aug 2018 officers Appointment of director (John Sutton) 2 Buy now
29 Aug 2018 officers Appointment of director (Przsemyslaw Obloj) 2 Buy now
20 Aug 2018 accounts Change Account Reference Date Company Current Extended 3 Buy now
15 Aug 2018 resolution Resolution 48 Buy now
03 May 2018 incorporation Incorporation Company 44 Buy now