ZERO BYPASS LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewSecond filing for the appointment of Alfonso Orol Martin-Aragon as a director

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24/07/2524 July 2025 NewTermination of appointment of Juan Ramon Perez Perez as a director on 2025-07-23

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24/07/2524 July 2025 NewAppointment of Alfonso Oral Martin-Aragon as a director on 2025-07-23

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20/12/2420 December 2024 Appointment of Luis Aguirre De Cárcer Cabezas as a director on 2024-11-18

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20/12/2420 December 2024 Termination of appointment of Jose Angel Tamariz-Martel Goncer as a director on 2024-11-18

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20/12/2420 December 2024 Confirmation statement made on 2024-12-06 with no updates

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05/08/245 August 2024 Full accounts made up to 2023-12-31

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26/06/2426 June 2024 Registered office address changed from C/O Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF to C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF on 2024-06-26

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26/06/2426 June 2024 Director's details changed for Mr Yann Ottenwaelder on 2023-06-01

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26/06/2426 June 2024 Director's details changed for Mr Jose Angel Tamariz-Martel Goncer on 2023-06-01

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31/05/2431 May 2024 Termination of appointment of Mitre Secretaries Limited as a secretary on 2024-05-31

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07/12/237 December 2023 Confirmation statement made on 2023-12-06 with no updates

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

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09/05/239 May 2023 Appointment of Mr John Stephen Gordon as a director on 2023-04-25

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09/05/239 May 2023 Termination of appointment of Maria Milagros Lopez Simon as a director on 2023-04-25

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16/03/2316 March 2023 Director's details changed for Mr Juan Ramon Perez Perez on 2022-06-21

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08/12/228 December 2022 Confirmation statement made on 2022-12-06 with no updates

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07/12/217 December 2021 Confirmation statement made on 2021-12-06 with no updates

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05/10/215 October 2021 Full accounts made up to 2020-12-31

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31/01/1931 January 2019 APPOINTMENT TERMINATED, DIRECTOR MARK BRADSHAW

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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31/07/1831 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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01/08/171 August 2017 APPOINTMENT TERMINATED, DIRECTOR GABRIEL GUTIÉRREZ ARNAIZ

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01/08/171 August 2017 DIRECTOR APPOINTED MR JOSE ANGEL TAMARIZ-MARTEL GONCER

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21/07/1721 July 2017 DIRECTOR APPOINTED MR YANN OTTENWAELDER

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27/06/1727 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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02/12/162 December 2016 REGISTERED OFFICE CHANGED ON 02/12/2016 FROM 28 ROPEMAKER STREET LONDON EC2Y 9HD

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02/12/162 December 2016 CORPORATE SECRETARY APPOINTED MITRE SECRETARIES LIMITED

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02/12/162 December 2016 DIRECTOR APPOINTED MR JUAN RAMON PEREZ PEREZ

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02/12/162 December 2016 REGISTERED OFFICE CHANGED ON 02/12/2016 FROM CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF

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02/12/162 December 2016 APPOINTMENT TERMINATED, SECRETARY SFM CORPORATE SERVICES LIMITED

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03/08/163 August 2016 ALTER ARTICLES 20/06/2016

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27/06/1627 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099055080002

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27/06/1627 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099055080003

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27/06/1627 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099055080004

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24/06/1624 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099055080001

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22/06/1622 June 2016 ALTER ARTICLES 19/05/2016

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22/06/1622 June 2016 ALTER ARTICLES 19/05/2016

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22/06/1622 June 2016 ALTER ARTICLES 19/05/2016

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22/06/1622 June 2016 ALTER ARTICLES 19/05/2016

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22/06/1622 June 2016 ARTICLES OF ASSOCIATION

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06/06/166 June 2016 19/05/16 STATEMENT OF CAPITAL EUR 30000.00

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07/12/157 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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