ZEPHYR HOLDCO LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewFull accounts made up to 2024-12-31

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07/08/257 August 2025 Confirmation statement made on 2025-07-19 with no updates

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20/03/2420 March 2024 Second filing of a statement of capital following an allotment of shares on 2023-10-25

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19/12/2319 December 2023 Appointment of Ms Venika Kapur as a director on 2023-12-13

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18/12/2318 December 2023 Termination of appointment of David Olivier Morin as a director on 2023-12-13

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22/11/2322 November 2023 Statement of capital following an allotment of shares on 2023-10-25

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26/09/2326 September 2023 Full accounts made up to 2022-12-31

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24/07/2324 July 2023 Confirmation statement made on 2023-07-06 with updates

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27/09/2227 September 2022 Full accounts made up to 2021-12-31

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13/09/2213 September 2022 Statement of capital following an allotment of shares on 2022-07-27

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21/02/2221 February 2022 Appointment of Mr David Olivier Morin as a director on 2022-02-21

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21/02/2221 February 2022 Termination of appointment of Audinga Besusparyte as a director on 2022-02-21

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07/02/227 February 2022 Second filing of Confirmation Statement dated 2021-07-06

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03/10/213 October 2021 Full accounts made up to 2020-12-31

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01/09/211 September 2021 Confirmation statement made on 2021-07-06 with updates

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26/07/2126 July 2021 Statement of capital following an allotment of shares on 2021-04-30

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES

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06/05/206 May 2020 DIRECTOR APPOINTED MS AUDINGA BESUSPARYTE

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24/03/2024 March 2020 APPOINTMENT TERMINATED, DIRECTOR PRZEMYSLAW OBLOJ

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04/02/204 February 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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08/04/198 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD CHESTERMAN / 20/03/2019

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14/02/1914 February 2019 ADOPT ARTICLES 25/01/2019

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12/02/1912 February 2019 REGISTERED OFFICE CHANGED ON 12/02/2019 FROM BROADBENT HOUSE 65 GROSVENOR STREET LONDON W1K 3JH UNITED KINGDOM

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25/09/1825 September 2018 DIRECTOR APPOINTED MR ALEXANDER EDWARD CHESTERMAN

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12/09/1812 September 2018 23/07/18 STATEMENT OF CAPITAL GBP 1424600

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29/08/1829 August 2018 DIRECTOR APPOINTED PRZSEMYSLAW OBLOJ

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29/08/1829 August 2018 DIRECTOR APPOINTED JOHN SUTTON

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29/08/1829 August 2018 DIRECTOR APPOINTED CHRISTIAN YANNICK LUCAS

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29/08/1829 August 2018 APPOINTMENT TERMINATED, DIRECTOR SEDA KARPUKHINA

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20/08/1820 August 2018 CURREXT FROM 31/05/2019 TO 30/09/2019

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15/08/1815 August 2018 ADOPT ARTICLES 23/07/2018

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03/05/183 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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