ZEPHYR HOLDCO LIMITED

Date	Description
20/03/2420 March 2024	Second filing of a statement of capital following an allotment of shares on 2023-10-25 View Document
19/12/2319 December 2023	Appointment of Ms Venika Kapur as a director on 2023-12-13 View Document
18/12/2318 December 2023	Termination of appointment of David Olivier Morin as a director on 2023-12-13 View Document
22/11/2322 November 2023	Statement of capital following an allotment of shares on 2023-10-25 View Document
26/09/2326 September 2023	Full accounts made up to 2022-12-31 View Document
24/07/2324 July 2023	Confirmation statement made on 2023-07-06 with updates View Document
27/09/2227 September 2022	Full accounts made up to 2021-12-31 View Document
13/09/2213 September 2022	Statement of capital following an allotment of shares on 2022-07-27 View Document
21/02/2221 February 2022	Termination of appointment of Audinga Besusparyte as a director on 2022-02-21 View Document
21/02/2221 February 2022	Appointment of Mr David Olivier Morin as a director on 2022-02-21 View Document
07/02/227 February 2022	Second filing of Confirmation Statement dated 2021-07-06 View Document
03/10/213 October 2021	Full accounts made up to 2020-12-31 View Document
01/09/211 September 2021	Confirmation statement made on 2021-07-06 with updates View Document
26/07/2126 July 2021	Statement of capital following an allotment of shares on 2021-04-30 View Document
15/07/2015 July 2020	CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES View Document

06/05/206 May 2020	DIRECTOR APPOINTED MS AUDINGA BESUSPARYTE View Document
24/03/2024 March 2020	APPOINTMENT TERMINATED, DIRECTOR PRZEMYSLAW OBLOJ View Document
04/02/204 February 2020	FULL ACCOUNTS MADE UP TO 30/09/19 View Document
24/05/1924 May 2019	CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES View Document
08/04/198 April 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD CHESTERMAN / 20/03/2019 View Document
14/02/1914 February 2019	ADOPT ARTICLES 25/01/2019 View Document
12/02/1912 February 2019	REGISTERED OFFICE CHANGED ON 12/02/2019 FROM BROADBENT HOUSE 65 GROSVENOR STREET LONDON W1K 3JH UNITED KINGDOM View Document
25/09/1825 September 2018	DIRECTOR APPOINTED MR ALEXANDER EDWARD CHESTERMAN View Document
12/09/1812 September 2018	23/07/18 STATEMENT OF CAPITAL GBP 1424600 View Document
29/08/1829 August 2018	APPOINTMENT TERMINATED, DIRECTOR SEDA KARPUKHINA View Document
29/08/1829 August 2018	DIRECTOR APPOINTED JOHN SUTTON View Document
29/08/1829 August 2018	DIRECTOR APPOINTED CHRISTIAN YANNICK LUCAS View Document
29/08/1829 August 2018	DIRECTOR APPOINTED PRZSEMYSLAW OBLOJ View Document
20/08/1820 August 2018	CURREXT FROM 31/05/2019 TO 30/09/2019 View Document
15/08/1815 August 2018	ADOPT ARTICLES 23/07/2018 View Document
03/05/183 May 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document