THE ZDL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Resolutions |
| 25/04/2525 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 25/04/2525 April 2025 | Change of share class name or designation |
| 25/04/2525 April 2025 | Memorandum and Articles of Association |
| 17/04/2517 April 2025 | Termination of appointment of Deborah Sue Worley-Roberts as a director on 2025-04-04 |
| 17/04/2517 April 2025 | Appointment of Mr Glen Norman Williams as a director on 2025-04-04 |
| 17/04/2517 April 2025 | Appointment of Mrs Emily Catherine Rees as a director on 2025-04-04 |
| 17/04/2517 April 2025 | Termination of appointment of Paul Richard Brereton as a director on 2025-04-04 |
| 15/04/2515 April 2025 | Registered office address changed from 96-98 Church Road Hove BN3 2EB England to Ash Radar Station Marshborough Road Sandwich Kent CT13 0PL on 2025-04-15 |
| 15/04/2515 April 2025 | Cessation of Kevin John Roberts as a person with significant control on 2025-04-04 |
| 15/04/2515 April 2025 | Cessation of Deborah Sue Worley-Roberts as a person with significant control on 2025-04-04 |
| 15/04/2515 April 2025 | Notification of Cyberfort Bidco Limited as a person with significant control on 2025-04-04 |
| 15/04/2515 April 2025 | Cessation of Paul Richard Brereton as a person with significant control on 2025-04-04 |
| 09/04/259 April 2025 | Registration of charge 145388140002, created on 2025-04-04 |
| 09/04/259 April 2025 | Registration of charge 145388140001, created on 2025-04-04 |
| 09/04/259 April 2025 | Registration of charge 145388140003, created on 2025-04-04 |
| 08/04/258 April 2025 | Particulars of variation of rights attached to shares |
| 08/04/258 April 2025 | Change of share class name or designation |
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-12 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/12/2428 December 2024 | Memorandum and Articles of Association |
| 28/12/2428 December 2024 | Resolutions |
| 20/12/2420 December 2024 | Second filing of a statement of capital following an allotment of shares on 2023-03-14 |
| 24/04/2424 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-12 with updates |
| 11/09/2311 September 2023 | Resolutions |
| 11/09/2311 September 2023 | Resolutions |
| 07/09/237 September 2023 | Resolutions |
| 07/09/237 September 2023 | Resolutions |
| 07/09/237 September 2023 | Resolutions |
| 07/09/237 September 2023 | Statement of capital following an allotment of shares on 2023-03-14 |
| 07/09/237 September 2023 | Resolutions |
| 06/09/236 September 2023 | Cancellation of shares. Statement of capital on 2023-03-13 |
| 27/07/2327 July 2023 | Resolutions |
| 27/07/2327 July 2023 | Resolutions |
| 27/07/2327 July 2023 | Resolutions |
| 26/06/2326 June 2023 | Change of share class name or designation |
| 26/06/2326 June 2023 | Memorandum and Articles of Association |
| 26/06/2326 June 2023 | Sub-division of shares on 2023-03-09 |
| 13/12/2213 December 2022 | Incorporation |
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