ZARAFA GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-13 with updates |
| 18/10/2418 October 2024 | Satisfaction of charge 3 in full |
| 18/10/2418 October 2024 | Satisfaction of charge 056747760005 in full |
| 18/10/2418 October 2024 | Satisfaction of charge 056747760006 in full |
| 30/09/2430 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 03/09/243 September 2024 | Cessation of Robert Douglas Armitage as a person with significant control on 2024-08-30 |
| 03/09/243 September 2024 | Notification of Zarafa Holdco Limited as a person with significant control on 2024-08-30 |
| 03/09/243 September 2024 | Termination of appointment of Andrew Geoffrey Fowles as a director on 2024-08-30 |
| 03/09/243 September 2024 | Cessation of Andrew Geoffrey Fowles as a person with significant control on 2024-08-30 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/08/2325 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Director's details changed for Mr Daniel Robert Armitage on 2023-04-13 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 02/02/222 February 2022 | Registration of charge 056747760008, created on 2022-01-31 |
| 02/02/222 February 2022 | Registration of charge 056747760007, created on 2022-01-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/08/214 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/08/207 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/01/2021 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056747760004 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/04/1918 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/05/182 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/02/181 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/02/181 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/06/1729 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/02/1619 February 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 09/02/169 February 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/02/169 February 2016 | COMPANY NAME CHANGED ZARAFA HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/02/16 |
| 13/08/1513 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056747760006 |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/05/1511 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056747760005 |
| 14/01/1514 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/01/1420 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 31/08/1331 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056747760004 |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/01/1328 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 24/07/1224 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | DIRECTOR APPOINTED MR DANIEL ROBERT ARMITAGE |
| 17/01/1217 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 17/01/1217 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT DOUGLAS ARMITAGE / 13/01/2012 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOUGLAS ARMITAGE / 13/01/2012 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEOFFREY FOWLES / 13/01/2012 |
| 04/10/114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/06/1116 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 18/01/1118 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 20/07/1020 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/02/108 February 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 15/01/1015 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/01/1015 January 2010 | COMPANY NAME CHANGED ZARAFA ACCESS COMPANY LIMITED CERTIFICATE ISSUED ON 15/01/10 |
| 03/01/103 January 2010 | CHANGE OF NAME 17/12/2009 |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/06/0716 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: THE WHEELHOUSE, BONDS MILL STONEHOUSE GLOUCESTERSHIRE GL10 3RF |
| 14/02/0714 February 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: THE WHEELHOUSE BANK HOUSE STONEHOUSE GLOUCESTERSHIRE GL10 3RF |
| 16/10/0616 October 2006 | SHARES AGREEMENT OTC |
| 11/10/0611 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | SECRETARY RESIGNED |
| 18/08/0618 August 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 18/08/0618 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: 6 DRAKES MEADOW PENNY LANE SWINDON WILTSHIRE SN3 3LL |
| 23/06/0623 June 2006 | COMPANY NAME CHANGED FORUM 283 LIMITED CERTIFICATE ISSUED ON 23/06/06 |
| 13/01/0613 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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