ZEBEYOND LTD
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Cessation of Alvier Mechatronics Ab as a person with significant control on 2022-12-21 |
| 10/09/2510 September 2025 New | Statement of capital following an allotment of shares on 2025-09-01 |
| 10/09/2510 September 2025 New | Change of details for Drive System Design Limited as a person with significant control on 2025-09-01 |
| 10/09/2510 September 2025 New | Appointment of Dr Jens Grunert as a director on 2025-09-01 |
| 11/03/2511 March 2025 | Registered office address changed from Unit B Berrington Road Leamington Spa CV31 1NB England to The Fold Spencer Street Leamington Spa Warwickshire CV31 3NE on 2025-03-11 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-07 with updates |
| 28/08/2428 August 2024 | Previous accounting period extended from 2023-11-30 to 2023-12-31 |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Termination of appointment of Krister Andreas Jähnke as a director on 2024-04-02 |
| 17/06/2417 June 2024 | Appointment of Mr Nils Bornemann as a director on 2024-04-02 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-07 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/02/237 February 2023 | Notification of Alvier Mechatronics Ab as a person with significant control on 2022-12-21 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-07 with updates |
| 14/01/2314 January 2023 | Second filing of Confirmation Statement dated 2022-12-01 |
| 13/01/2313 January 2023 | Statement of capital following an allotment of shares on 2022-12-21 |
| 13/01/2313 January 2023 | Memorandum and Articles of Association |
| 06/01/236 January 2023 | Resolutions |
| 06/01/236 January 2023 | Resolutions |
| 28/12/2228 December 2022 | Appointment of Per Daniel Herven as a director on 2022-12-21 |
| 28/12/2228 December 2022 | Appointment of Lee Matthew Sykes as a director on 2022-12-21 |
| 28/12/2228 December 2022 | Appointment of Krister Andreas Jähnke as a director on 2022-12-21 |
| 22/12/2222 December 2022 | Notification of Drive System Design Limited as a person with significant control on 2022-11-30 |
| 22/12/2222 December 2022 | Change of details for Drive System Design Limited as a person with significant control on 2022-12-21 |
| 22/12/2222 December 2022 | Cessation of Mark Edward Findlay as a person with significant control on 2022-12-01 |
| 01/12/221 December 2022 | Notification of Mark Edward Findlay as a person with significant control on 2022-12-01 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-12-01 with updates |
| 01/12/221 December 2022 | Cessation of Drive System Design Limited as a person with significant control on 2022-11-30 |
| 30/11/2230 November 2022 | Incorporation |
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