ZILIFT HOLDINGS LIMITED

SC445696
UNITS 17-19 GREENROLE TRADING ESTATE DYCE ABERDEEN AB21 0GL

Documents

Documents
Date Category Description Pages
30 Oct 2024 accounts Annual Accounts 13 Buy now
30 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 54 Buy now
30 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
30 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
02 Oct 2024 officers Appointment of director (Ms Joelle Mitri) 2 Buy now
01 Oct 2024 officers Termination of appointment of director (Thomas Corsi Filiponi) 1 Buy now
03 Jul 2024 officers Termination of appointment of director (Christopher Allan Walker) 1 Buy now
03 Jul 2024 officers Appointment of director (Mr Aaron Dwight Haddon) 2 Buy now
01 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2023 accounts Annual Accounts 13 Buy now
21 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 50 Buy now
21 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
21 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
16 Jun 2023 officers Termination of appointment of director (Catherine Goldie Bain) 1 Buy now
16 Jun 2023 officers Termination of appointment of secretary (Catherine Goldie Bain) 1 Buy now
25 May 2023 officers Appointment of director (Mr Christopher Allan Walker) 2 Buy now
14 Apr 2023 accounts Annual Accounts 17 Buy now
24 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2022 officers Termination of appointment of director (Giselle Evette Varn) 1 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2021 accounts Annual Accounts 10 Buy now
27 Sep 2021 officers Appointment of director (Mr Thomas Corsi Filiponi) 2 Buy now
27 Sep 2021 officers Termination of appointment of director (Laure Florence Mandrou) 1 Buy now
15 Apr 2021 officers Change of particulars for director (Ms Laure Florence Mandrou) 2 Buy now
15 Apr 2021 officers Change of particulars for director (Ms Giselle Varne) 2 Buy now
12 Apr 2021 officers Appointment of director (Ms Laure Mandrou) 2 Buy now
12 Apr 2021 officers Appointment of director (Ms Giselle Varne) 2 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2021 officers Change of particulars for secretary (Catherine Goldie Murray) 1 Buy now
08 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
08 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jun 2020 officers Appointment of director (Mrs Catherine Goldie Bain) 2 Buy now
23 Jun 2020 officers Termination of appointment of director (Stuart Edward Ferguson) 1 Buy now
05 Jun 2020 accounts Annual Accounts 7 Buy now
26 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Nov 2019 resolution Resolution 1 Buy now
31 Oct 2019 capital Return of Allotment of shares 3 Buy now
14 Jun 2019 accounts Annual Accounts 7 Buy now
25 Mar 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Jan 2019 resolution Resolution 28 Buy now
14 Jan 2019 capital Return of Allotment of shares 4 Buy now
14 Jan 2019 resolution Resolution 1 Buy now
24 Dec 2018 capital Notice of cancellation of shares 6 Buy now
24 Dec 2018 resolution Resolution 1 Buy now
24 Dec 2018 capital Return of purchase of own shares 3 Buy now
02 Jul 2018 accounts Annual Accounts 2 Buy now
29 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2017 accounts Annual Accounts 9 Buy now
05 Sep 2017 resolution Resolution 39 Buy now
18 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
01 Jun 2016 accounts Annual Accounts 5 Buy now
28 Apr 2016 capital Notice of name or other designation of class of shares 2 Buy now
23 Mar 2016 annual-return Annual Return 7 Buy now
02 Mar 2016 capital Notice of name or other designation of class of shares 2 Buy now
15 May 2015 accounts Annual Accounts 4 Buy now
24 Mar 2015 annual-return Annual Return 7 Buy now
11 Jun 2014 accounts Annual Accounts 5 Buy now
16 May 2014 capital Notice of name or other designation of class of shares 2 Buy now
08 Apr 2014 annual-return Annual Return 6 Buy now
08 Apr 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Jan 2014 capital Return of Allotment of shares 4 Buy now
10 Jan 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
10 Jan 2014 capital Return of Allotment of shares 4 Buy now
10 Jan 2014 resolution Resolution 40 Buy now
21 Mar 2013 incorporation Incorporation Company 9 Buy now