ZERO GROUP HOLDINGS LIMITED

Company Documents

DateDescription
22/07/2522 July 2025 Confirmation statement made on 2025-07-22 with updates

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10/07/2510 July 2025 Change of details for Mr Peter Thompson as a person with significant control on 2025-07-10

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10/07/2510 July 2025 Secretary's details changed for Miss Sophie Alice Randell on 2025-07-10

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10/07/2510 July 2025 Director's details changed for Mr Peter Thompson on 2025-07-10

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21/01/2521 January 2025 Resolutions

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07/01/257 January 2025 Memorandum and Articles of Association

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22/11/2422 November 2024 Total exemption full accounts made up to 2024-02-28

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02/08/242 August 2024 Confirmation statement made on 2024-07-22 with updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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24/11/2324 November 2023 Total exemption full accounts made up to 2023-02-28

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04/10/234 October 2023 Consolidation of shares on 2023-08-19

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18/08/2318 August 2023 Second filing of Confirmation Statement dated 2023-07-22

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10/08/2310 August 2023 Sub-division of shares on 2023-05-13

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03/08/233 August 2023 Confirmation statement made on 2023-07-22 with updates

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27/05/2327 May 2023 Memorandum and Articles of Association

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13/05/2313 May 2023 Sub-division of shares on 2023-03-07

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22/04/2322 April 2023 Change of share class name or designation

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Resolutions

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14/04/2314 April 2023 Appointment of Mr David Christopher Prendergast as a director on 2023-04-04

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-02-28

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04/05/224 May 2022 Director's details changed for Mr Peter Thompson on 2022-04-13

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04/05/224 May 2022 Change of details for Mr Peter Thompson as a person with significant control on 2022-04-13

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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05/03/215 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21

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04/03/214 March 2021 PREVSHO FROM 31/08/2021 TO 28/02/2021

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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20/08/2020 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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