ZEDRA GOVERNANCE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Full accounts made up to 2024-12-31 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-17 with updates |
| 28/09/2428 September 2024 | Full accounts made up to 2023-12-31 |
| 31/07/2431 July 2024 | Registration of charge 105132170003, created on 2024-07-26 |
| 05/01/245 January 2024 | Director's details changed for Mr David Rudge on 2024-01-02 |
| 05/01/245 January 2024 | Director's details changed for Ms Kim Anne Nash on 2024-01-02 |
| 02/01/242 January 2024 | Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2024-01-02 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-17 with updates |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 30/03/2330 March 2023 | Certificate of change of name |
| 10/02/2310 February 2023 | Previous accounting period shortened from 2023-04-30 to 2022-12-31 |
| 23/01/2323 January 2023 | Accounts for a small company made up to 2022-04-30 |
| 03/01/233 January 2023 | Registered office address changed from 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU England to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 2023-01-03 |
| 03/01/233 January 2023 | Director's details changed for Mr David Rudge on 2023-01-03 |
| 03/01/233 January 2023 | Director's details changed for Ms Kim Anne Nash on 2023-01-03 |
| 03/01/233 January 2023 | Termination of appointment of Pitsec Limited as a secretary on 2023-01-01 |
| 17/11/2217 November 2022 | Confirmation statement made on 2022-11-17 with updates |
| 01/11/221 November 2022 | Termination of appointment of Richard Butcher as a director on 2022-11-01 |
| 01/11/221 November 2022 | Appointment of Ms Kim Nash as a director on 2022-11-01 |
| 13/01/2213 January 2022 | Termination of appointment of Alison Bostock as a director on 2021-12-20 |
| 13/01/2213 January 2022 | Termination of appointment of Colin David Richardson as a director on 2021-12-20 |
| 13/01/2213 January 2022 | Termination of appointment of David Jeremy Hosford as a director on 2021-12-20 |
| 13/01/2213 January 2022 | Termination of appointment of David Birdwood Archer as a director on 2021-12-20 |
| 13/01/2213 January 2022 | Appointment of Mr Stuart Wallace Mcluckie as a director on 2021-12-21 |
| 13/01/2213 January 2022 | Appointment of Mr David Rudge as a director on 2021-12-21 |
| 13/01/2213 January 2022 | Termination of appointment of Kim Nash as a director on 2021-12-20 |
| 07/01/227 January 2022 | Statement of capital following an allotment of shares on 2021-12-20 |
| 19/11/2119 November 2021 | Accounts for a small company made up to 2021-04-30 |
| 06/10/216 October 2021 | Satisfaction of charge 105132170002 in full |
| 31/05/1931 May 2019 | REGISTERED OFFICE CHANGED ON 31/05/2019 FROM 47 CASTLE STREET READING RG1 7SR UNITED KINGDOM |
| 01/03/191 March 2019 | CORPORATE SECRETARY APPOINTED PITSEC LIMITED |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 31/10/1831 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 105132170002 |
| 23/10/1823 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105132170001 |
| 10/09/1810 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 29/05/1829 May 2018 | 30/11/17 STATEMENT OF CAPITAL GBP 2583135 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 09/01/189 January 2018 | CESSATION OF RICHARD BUTCHER AS A PSC |
| 09/11/179 November 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID BIRDWOOD ARCHER / 31/10/2017 |
| 09/11/179 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BIRDWOOD ARCHER / 31/10/2017 |
| 01/08/171 August 2017 | CURREXT FROM 31/12/2017 TO 30/04/2018 |
| 15/05/1715 May 2017 | 27/04/17 STATEMENT OF CAPITAL GBP 1753135.00 |
| 12/05/1712 May 2017 | CONSOLIDATION 26/04/17 |
| 12/05/1712 May 2017 | 26/04/17 STATEMENT OF CAPITAL GBP 2.00 |
| 11/05/1711 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/1710 May 2017 | ADOPT ARTICLES 26/04/2017 |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MRS ALISON BOSTOCK |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MR COLIN DAVID RICHARDSON |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MR DAVID JEREMY HOSFORD |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MS KIM NASH |
| 04/05/174 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105132170001 |
| 06/12/166 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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