ZEBEYOND LTD
Company number 14515954 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Resolutions · 1 page | View document |
| 19 Jun 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 19 Jun 2026 | Statement of affairs · 8 pages | View document |
| 19 Jun 2026 | Registered office address changed from The Fold Spencer Street Leamington Spa Warwickshire CV31 3NE England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2026-06-19 · 3 pages | View document |
| 1 Jun 2026 | Statement of capital following an allotment of shares on 2026-05-26 · 3 pages | View document |
| 11 Mar 2026 | Appointment of Mr Jason Allen as a director on 2026-03-01 · 2 pages | View document |
| 6 Mar 2026 | Termination of appointment of Mark Edward Findlay as a director on 2026-03-01 · 1 page | View document |
| 27 Feb 2026 | Confirmation statement made on 2026-02-07 with updates · 5 pages | View document |
| 27 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-22 · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 15 Sep 2025 | Resolutions · 1 page | View document |
| 15 Sep 2025 | Memorandum and Articles of Association · 28 pages | View document |
| 11 Sep 2025 | Cessation of Alvier Mechatronics Ab as a person with significant control on 2022-12-21 · 1 page | View document |
| 10 Sep 2025 | Appointment of Dr Jens Grunert as a director on 2025-09-01 · 2 pages | View document |
| 10 Sep 2025 | Change of details for Drive System Design Limited as a person with significant control on 2025-09-01 · 2 pages | View document |
| 10 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-01 · 3 pages | View document |
| 11 Mar 2025 | Registered office address changed from Unit B Berrington Road Leamington Spa CV31 1NB England to The Fold Spencer Street Leamington Spa Warwickshire CV31 3NE on 2025-03-11 · 1 page | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-02-07 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Aug 2024 | Previous accounting period extended from 2023-11-30 to 2023-12-31 · 1 page | View document |
| 28 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 17 Jun 2024 | Termination of appointment of Krister Andreas Jähnke as a director on 2024-04-02 · 1 page | View document |
| 17 Jun 2024 | Appointment of Mr Nils Bornemann as a director on 2024-04-02 · 2 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-07 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Feb 2023 | Notification of Alvier Mechatronics Ab as a person with significant control on 2022-12-21 · 2 pages | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-02-07 with updates · 5 pages | View document |
| 14 Jan 2023 | Second filing of Confirmation Statement dated 2022-12-01 · 3 pages | View document |
| 13 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-21 · 4 pages | View document |
| 13 Jan 2023 | Memorandum and Articles of Association · 25 pages | View document |
| 6 Jan 2023 | Resolutions | View document |
| 6 Jan 2023 | Resolutions · 1 page | View document |
| 28 Dec 2022 | Appointment of Per Daniel Herven as a director on 2022-12-21 · 2 pages | View document |
| 28 Dec 2022 | Appointment of Lee Matthew Sykes as a director on 2022-12-21 · 2 pages | View document |
| 28 Dec 2022 | Appointment of Krister Andreas Jähnke as a director on 2022-12-21 · 2 pages | View document |
| 22 Dec 2022 | Cessation of Mark Edward Findlay as a person with significant control on 2022-12-01 · 1 page | View document |
| 22 Dec 2022 | Change of details for Drive System Design Limited as a person with significant control on 2022-12-21 · 2 pages | View document |
| 22 Dec 2022 | Notification of Drive System Design Limited as a person with significant control on 2022-11-30 · 2 pages | View document |
| 1 Dec 2022 | Confirmation statement made on 2022-12-01 with updates · 5 pages | View document |
| 1 Dec 2022 | Cessation of Drive System Design Limited as a person with significant control on 2022-11-30 · 1 page | View document |
| 1 Dec 2022 | Notification of Mark Edward Findlay as a person with significant control on 2022-12-01 · 2 pages | View document |
| 30 Nov 2022 | Incorporation · 10 pages | View document |