ZEBRA DIAMOND HOLDINGS LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewFull accounts made up to 2024-12-31

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11/06/2511 June 2025 Confirmation statement made on 2025-06-11 with no updates

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30/07/2430 July 2024 Second filing of Confirmation Statement dated 2017-06-11

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12/07/2412 July 2024 Full accounts made up to 2023-12-31

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14/06/2414 June 2024 Confirmation statement made on 2024-06-11 with no updates

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10/06/2410 June 2024 Second filing for the appointment of Mr Thomas James Stanczyk as a director

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13/03/2413 March 2024 Register inspection address has been changed from 47 Castle Street Reading RG1 7SR England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

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18/01/2418 January 2024 Director's details changed for Mr Thomas James Stanczyk on 2022-03-18

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21/09/2321 September 2023 Appointment of Mehlika Emrah Kalan as a director on 2023-08-30

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06/09/236 September 2023 Termination of appointment of John Paul Ragland as a director on 2023-08-30

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08/08/238 August 2023 Full accounts made up to 2022-12-31

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28/06/2328 June 2023 Change of details for Zebra Technologies Corporation as a person with significant control on 2016-04-06

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27/06/2327 June 2023 Confirmation statement made on 2023-06-11 with updates

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02/02/232 February 2023 Appointment of Ldc Nominee Secretary Limited as a secretary on 2023-01-23

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02/02/232 February 2023 Termination of appointment of Pitsec Ltd as a secretary on 2023-01-23

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13/12/2213 December 2022 Secretary's details changed for Pitsec Ltd on 2018-12-19

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06/10/226 October 2022 Full accounts made up to 2021-12-31

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15/09/2215 September 2022 Resolutions

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15/09/2215 September 2022 Resolutions

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17/06/2117 June 2021 Confirmation statement made on 2021-06-11 with no updates

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28/05/2028 May 2020 Appointment of Mr Thomas James Stanczyk as a director on 2020-05-20

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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10/07/1810 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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11/05/1811 May 2018 DIRECTOR APPOINTED MR JOHN PAUL RAGLAND

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11/05/1811 May 2018 APPOINTMENT TERMINATED, DIRECTOR TODD NAUGHTON

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11/05/1811 May 2018 DIRECTOR APPOINTED MR MICHAEL KIM

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05/09/175 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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23/06/1723 June 2017 Confirmation statement made on 2017-06-11 with updates

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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25/11/1625 November 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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13/06/1613 June 2016 11/06/16 NO MEMBER LIST

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07/01/167 January 2016 FULL ACCOUNTS MADE UP TO 31/12/14

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06/01/166 January 2016 APPOINTMENT TERMINATED, DIRECTOR ROGER RODERICKS

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09/07/159 July 2015 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FOX

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11/06/1511 June 2015 11/06/15 NO MEMBER LIST

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07/10/147 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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11/06/1411 June 2014 11/06/14 NO MEMBER LIST

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11/06/1411 June 2014 SAIL ADDRESS CHANGED FROM: C/O PITMANS LLP THE ANCHORAGE 34 BRIDGE STREET READING RG1 2LU

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29/11/1329 November 2013 DIRECTOR APPOINTED MR TODD ROBERT NAUGHTON

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29/11/1329 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TODD ROBERT NAUGHTON / 27/11/2013

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29/11/1329 November 2013 DIRECTOR APPOINTED MR MICHAEL HUGO TERZICH

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19/09/1319 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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12/06/1312 June 2013 11/06/13 NO MEMBER LIST

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27/11/1227 November 2012 CURRSHO FROM 30/06/2013 TO 31/12/2012

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13/09/1213 September 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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13/09/1213 September 2012 SAIL ADDRESS CREATED

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11/09/1211 September 2012 CORPORATE SECRETARY APPOINTED PITSEC LTD

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08/08/128 August 2012 SECTION 175 QUOTED 22/06/2012

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11/06/1211 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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