ZELPH LIMITED

Company number 15677542 ·

Active

28 filings

Date Filing
8 Sep 2026 Change of details for Mr Robert Franks as a person with significant control on 2026-09-08 · 2 pages View document
8 Sep 2026 Director's details changed for Mr Robert Franks on 2026-09-08 · 2 pages View document
3 Jun 2026 Particulars of variation of rights attached to shares · 2 pages View document
3 Jun 2026 Particulars of variation of rights attached to shares · 2 pages View document
3 Jun 2026 Particulars of variation of rights attached to shares · 2 pages View document
2 Jun 2026 Particulars of variation of rights attached to shares · 2 pages View document
2 Jun 2026 Change of share class name or designation · 2 pages View document
18 May 2026 Appointment of Mrs Sivan Franks as a director on 2026-05-01 · 2 pages View document
24 Apr 2026 Confirmation statement made on 2026-04-23 with updates · 5 pages View document
1 Apr 2026 Statement of capital following an allotment of shares on 2026-04-01 · 3 pages View document
1 Apr 2026 Appointment of Mr Deniz Aygun as a director on 2026-04-01 · 2 pages View document
1 Apr 2026 Notification of Deniz Aygun as a person with significant control on 2026-04-01 · 2 pages View document
1 Apr 2026 Appointment of Mr Mathew Roy Bragger as a director on 2026-04-01 · 2 pages View document
15 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 6 pages View document
18 Dec 2025 Previous accounting period shortened from 2025-09-30 to 2025-04-30 · 1 page View document
27 Nov 2025 Previous accounting period extended from 2025-04-30 to 2025-09-30 · 1 page View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
29 Apr 2025 Confirmation statement made on 2025-04-23 with updates · 5 pages View document
5 Feb 2025 Change of details for Mr David Franks as a person with significant control on 2025-02-01 · 2 pages View document
4 Feb 2025 Change of details for Mr David Franks as a person with significant control on 2025-02-04 · 2 pages View document
4 Feb 2025 Director's details changed for Mr Robert Franks on 2025-02-04 · 2 pages View document
4 Feb 2025 Director's details changed for Mr David Franks on 2025-02-01 · 2 pages View document
4 Feb 2025 Director's details changed for Mr David Franks on 2025-02-04 · 2 pages View document
4 Feb 2025 Change of details for Mr Robert Franks as a person with significant control on 2025-02-04 · 2 pages View document
4 Feb 2025 Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 39 the Metro Centre Dwight Road Watford Hertfordshire WD18 9SB on 2025-02-04 · 1 page View document
25 Apr 2024 Change of details for Mr Robert Franks as a person with significant control on 2024-04-25 · 2 pages View document
25 Apr 2024 Director's details changed for Mr Robert Franks on 2024-04-25 · 2 pages View document
24 Apr 2024 Incorporation · 32 pages View document