ZODIA HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Statement of capital following an allotment of shares on 2025-06-19 |
| 05/06/255 June 2025 New | Statement of capital following an allotment of shares on 2025-06-05 |
| 24/04/2524 April 2025 | Statement of capital following an allotment of shares on 2025-04-22 |
| 04/04/254 April 2025 | Registered office address changed from 5th Floor, Holland House 1-4 Bury Street London EC3A 5AW England to 1st Floor 6-8 Eastcheap London EC3M 1AE on 2025-04-04 |
| 13/02/2513 February 2025 | Statement of capital following an allotment of shares on 2025-02-10 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-16 with updates |
| 11/12/2411 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 27/11/2427 November 2024 | Cancellation of shares. Statement of capital on 2024-08-14 |
| 03/10/243 October 2024 | Statement of capital following an allotment of shares on 2024-10-02 |
| 02/08/242 August 2024 | Statement of capital following an allotment of shares on 2024-08-02 |
| 24/05/2424 May 2024 | Statement of capital following an allotment of shares on 2024-05-24 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-16 with updates |
| 09/01/249 January 2024 | Secretary's details changed for Ryan Genis on 2024-01-01 |
| 03/01/243 January 2024 | Statement of capital following an allotment of shares on 2023-12-20 |
| 11/12/2311 December 2023 | Director's details changed for Mr Alexandre Lucien Manson on 2023-12-11 |
| 12/10/2312 October 2023 | Statement of capital following an allotment of shares on 2023-10-11 |
| 05/10/235 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/07/2331 July 2023 | Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 5th Floor, Holland House 1-4 Bury Street London EC3A 5AW on 2023-07-31 |
| 30/06/2330 June 2023 | Termination of appointment of Adam Popat as a director on 2023-06-30 |
| 08/06/238 June 2023 | Change of details for Standard Chartered Uk Holdings Limited as a person with significant control on 2023-06-01 |
| 29/03/2329 March 2023 | Statement of capital following an allotment of shares on 2023-03-29 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 01/11/221 November 2022 | Appointment of Mr Peter Burrill as a director on 2022-10-25 |
| 01/11/221 November 2022 | Termination of appointment of Manoj Bhaskar as a director on 2022-10-25 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-15 with updates |
| 07/01/227 January 2022 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-01-07 |
| 07/01/227 January 2022 | Appointment of Ryan Genis as a secretary on 2022-01-07 |
| 07/01/227 January 2022 | Termination of appointment of Michael Andres Gorriz as a director on 2021-12-31 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 12/07/2112 July 2021 | Second filing for the appointment of Manoj Bhaskar as a director |
| 09/07/219 July 2021 | Registered office address changed from Thomas House 84 Ecclestone Square London SW1V 1PX United Kingdom to Thomas House 84 Eccleston Square London SW1V 1PX on 2021-07-09 |
| 08/07/218 July 2021 | Appointment of Michael Andres Gorriz as a director on 2021-06-29 |
| 07/07/217 July 2021 | Termination of appointment of Torry Berntsen as a director on 2021-06-30 |
| 07/07/217 July 2021 | Appointment of Manoj Bhaskar as a director on 2021-06-29 |
| 07/07/217 July 2021 | Termination of appointment of Maxime Benoit Pierre De Guillebon as a director on 2021-06-30 |
| 29/06/2129 June 2021 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Thomas House 84 Ecclestone Square London SW1V 1PX on 2021-06-29 |
| 16/01/2016 January 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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