ZEPPELIN GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Resolutions |
| 23/04/2523 April 2025 | Director's details changed for Mr Tomas Horacio French on 2025-01-23 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 30/09/2430 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 25/09/2425 September 2024 | Change of details for Demian Elias Brener as a person with significant control on 2024-09-25 |
| 23/04/2423 April 2024 | Director's details changed for Tomas French on 2024-04-23 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-12 with updates |
| 19/12/2319 December 2023 | Purchase of own shares. |
| 07/12/237 December 2023 | Cancellation of shares. Statement of capital on 2023-10-24 |
| 30/10/2330 October 2023 | Change of details for Demian Elias Brener as a person with significant control on 2023-10-24 |
| 30/10/2330 October 2023 | Cessation of John Dawson Neufeld as a person with significant control on 2023-10-24 |
| 18/09/2318 September 2023 | Micro company accounts made up to 2022-12-31 |
| 06/07/236 July 2023 | Change of details for Demian Elias Brener as a person with significant control on 2023-07-06 |
| 06/07/236 July 2023 | Appointment of Tomas French as a director on 2023-06-30 |
| 06/07/236 July 2023 | Director's details changed for Demian Elias Brener on 2023-07-06 |
| 05/07/235 July 2023 | Termination of appointment of Natalie Mulvihill as a director on 2023-06-30 |
| 05/07/235 July 2023 | Registered office address changed from 1 Charterhouse Mews London EC1M 6BB England to 5 New Street Square London EC4A 3TW on 2023-07-05 |
| 02/06/232 June 2023 | Resolutions |
| 02/06/232 June 2023 | Resolutions |
| 02/06/232 June 2023 | Resolutions |
| 26/05/2326 May 2023 | Purchase of own shares. Shares purchased into treasury: |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/05/223 May 2022 | Resolutions |
| 03/05/223 May 2022 | Resolutions |
| 03/05/223 May 2022 | Resolutions |
| 29/04/2229 April 2022 | Second filing of Confirmation Statement dated 2020-04-16 |
| 27/04/2227 April 2022 | Change of share class name or designation |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-12 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/08/216 August 2021 | Resolutions |
| 06/08/216 August 2021 | Resolutions |
| 06/08/216 August 2021 | Resolutions |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/12/202 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 19/06/2019 June 2020 | REGISTERED OFFICE CHANGED ON 19/06/2020 FROM 4 GRANSDEN BUSINESS PARK, POTTON ROAD ABBOTSLEY ST. NEOTS PE19 6TY ENGLAND |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 30/04/2030 April 2020 | Confirmation statement made on 2020-04-16 with updates |
| 27/04/2027 April 2020 | CESSATION OF MANUEL ARAOZ AS A PSC |
| 27/04/2027 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DAWSON NEUFELD |
| 03/03/203 March 2020 | ADOPT ARTICLES 26/02/2020 |
| 24/01/2024 January 2020 | DIRECTOR APPOINTED MR PASQUALE BARBUZZI |
| 24/01/2024 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MANUEL ARAOZ |
| 24/01/2024 January 2020 | REGISTERED OFFICE CHANGED ON 24/01/2020 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/11/1915 November 2019 | ADOPT ARTICLES 04/11/2019 |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | 22/10/18 STATEMENT OF CAPITAL GBP 561 |
| 03/12/183 December 2018 | SUB-DIVISION 22/10/18 |
| 30/11/1830 November 2018 | ADOPT ARTICLES 22/10/2018 |
| 22/11/1822 November 2018 | ADOPT ARTICLES 22/10/2018 |
| 11/10/1811 October 2018 | REGISTERED OFFICE CHANGED ON 11/10/2018 FROM 300 PAVILION DRIVE NORTHAMPTON NN4 7YE UNITED KINGDOM |
| 26/07/1826 July 2018 | CURRSHO FROM 30/04/2019 TO 31/12/2018 |
| 17/04/1817 April 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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