ZERO BYPASS (HOLDINGS) LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewDirector's details changed for Mr Alfonso Orol Martin-Aragon on 2025-08-04

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02/06/252 June 2025 Confirmation statement made on 2025-05-25 with no updates

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20/12/2420 December 2024 Appointment of Luis Aguirre De Cárcer Cabezas as a director on 2024-11-18

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20/12/2420 December 2024 Termination of appointment of Jose Angel Tamariz-Martel Goncer as a director on 2024-11-18

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07/08/247 August 2024 Group of companies' accounts made up to 2023-12-31

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26/06/2426 June 2024 Registered office address changed from C/O Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF to C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF on 2024-06-26

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20/06/2420 June 2024 Confirmation statement made on 2024-05-25 with no updates

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20/06/2420 June 2024 Director's details changed for Mr Yann Ottenwaelder on 2023-06-01

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20/06/2420 June 2024 Director's details changed for Mr Jose Angel Tamariz-Martel Goncer on 2023-06-01

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20/06/2420 June 2024 Director's details changed for Mr Yann Ottenwaelder on 2024-06-01

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31/05/2431 May 2024 Termination of appointment of Mitre Secretaries Limited as a secretary on 2024-05-31

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08/08/238 August 2023 Group of companies' accounts made up to 2022-12-31

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25/05/2325 May 2023 Confirmation statement made on 2023-05-25 with no updates

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23/05/2323 May 2023 Confirmation statement made on 2023-05-23 with no updates

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09/05/239 May 2023 Termination of appointment of Maria Milagros Lopez Simon as a director on 2023-04-25

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09/05/239 May 2023 Appointment of Mr John Stephen Gordon as a director on 2023-04-25

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05/10/215 October 2021 Group of companies' accounts made up to 2020-12-31

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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31/01/1931 January 2019 APPOINTMENT TERMINATED, DIRECTOR MARK BRADSHAW

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27/07/1827 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES

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24/11/1724 November 2017 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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04/10/174 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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21/07/1721 July 2017 DIRECTOR APPOINTED MR YANN OTTENWAELDER

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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06/01/176 January 2017 DIRECTOR APPOINTED MR JOSE ANGEL TAMARIZ-MARTEL GONCER

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04/01/174 January 2017 APPOINTMENT TERMINATED, DIRECTOR ANDRES MARTIN

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13/12/1613 December 2016 DIRECTOR APPOINTED MR ANDRES SACRISTAN MARTIN

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02/12/162 December 2016 REGISTERED OFFICE CHANGED ON 02/12/2016 FROM 28 ROPEMAKER STREET LONDON EC2Y 9HD

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02/12/162 December 2016 CURRSHO FROM 31/05/2017 TO 31/12/2016

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02/12/162 December 2016 APPOINTMENT TERMINATED, SECRETARY SFM CORPORATE SERVICES LIMITED

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02/12/162 December 2016 CORPORATE SECRETARY APPOINTED MITRE SECRETARIES LIMITED

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02/12/162 December 2016

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24/06/1624 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101968070001

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23/06/1623 June 2016 01/06/16 STATEMENT OF CAPITAL EUR 30000

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24/05/1624 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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