ZEROC GROUP (2008) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Director's details changed for Mr James Alexander Harrison on 2025-03-18 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 24/01/2524 January 2025 | Secretary's details changed for Joanna Kate Alsop on 2024-12-27 |
| 04/11/244 November 2024 | Termination of appointment of Jonathan Richard Cook as a director on 2024-10-31 |
| 03/06/243 June 2024 | Director's details changed for Mr Andrew Winstanley on 2024-03-01 |
| 15/05/2415 May 2024 | Director's details changed for Jonathan Richard Cook on 2023-09-30 |
| 19/04/2419 April 2024 | Second filing for the appointment of Mr Jonathan Richard Cook as a director |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 04/01/244 January 2024 | Full accounts made up to 2023-03-31 |
| 04/12/234 December 2023 | Termination of appointment of Andrew Mark Usher as a director on 2023-11-10 |
| 21/11/2321 November 2023 | Appointment of Andrew Mark Usher as a director on 2023-11-10 |
| 16/11/2316 November 2023 | Termination of appointment of Adrian Stuart Bohr as a director on 2023-11-10 |
| 03/07/233 July 2023 | Termination of appointment of Christopher Paul Martin as a secretary on 2023-07-01 |
| 03/07/233 July 2023 | Appointment of Joanna Kate Alsop as a secretary on 2023-07-01 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 22/12/2222 December 2022 | Full accounts made up to 2022-03-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 20/12/2120 December 2021 | Director's details changed for Mr Scott Wallace Black on 2021-12-01 |
| 20/12/2120 December 2021 | Secretary's details changed for Christopher Paul Martin on 2021-12-01 |
| 20/12/2120 December 2021 | Director's details changed for Mr Andrew Winstanley on 2021-12-01 |
| 16/12/2116 December 2021 | Termination of appointment of David Cowans as a director on 2021-12-01 |
| 16/12/2116 December 2021 | Second filing to change the details of Places Developments (Holdings) Limited as a person with significant control |
| 06/12/216 December 2021 | Full accounts made up to 2021-03-31 |
| 01/12/211 December 2021 | Registered office address changed from 80 Cheapside London EC2V 6EE to 305 Gray's Inn Road London WC1X 8QR on 2021-12-01 |
| 01/12/211 December 2021 | Change of details for a person with significant control |
| 06/08/216 August 2021 | Appointment of Mr Jonathan Richard Cook as a director on 2021-07-27 |
| 06/08/216 August 2021 | Appointment of Mr James Alexander Harrison as a director on 2021-07-27 |
| 04/08/214 August 2021 | Director's details changed for Mr David Cowans on 2021-08-04 |
| 27/07/2127 July 2021 | Appointment of Mr Adrian Stuart Bohr as a director on 2021-07-27 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER LACEY |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW LAUREN LACEY / 11/08/2017 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/12/1712 December 2017 | PSC'S CHANGE OF PARTICULARS / PLACE BUILDERS LIMITED / 19/09/2017 |
| 25/10/1725 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/10/1725 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MR ANDREW WINSTANLEY |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMRAN SOIN |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED MR ANDREAS JOACHIM FEGBEUTEL |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 01/12/161 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KIM SLOWE |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED MR PETER ANDREW LAUREN LACEY |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MR COLIN KENNETH RAE |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BEAZER |
| 27/01/1627 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 18/12/1518 December 2015 | SAIL ADDRESS CREATED |
| 18/12/1518 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/12/1518 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 16/11/1516 November 2015 | DIRECTOR APPOINTED MR SIMRAN SOIN |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHAW |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MR ANDREW DUDLEY |
| 02/03/152 March 2015 | AUDITOR'S RESIGNATION |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, SECRETARY DOMINIQUE HOWE |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR VINCENT SMITH |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN JACOBS |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLIAM WALKER |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SHAW / 09/01/2015 |
| 07/01/157 January 2015 | DIRECTOR APPOINTED DAVID JOHN SHAW |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN JACOBS |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR VINCENT SMITH |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR DAVID COWANS |
| 07/01/157 January 2015 | SECRETARY APPOINTED CHRISTOPHER PAUL MARTIN |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, SECRETARY DOMINIQUE HOWE |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLIAM WALKER |
| 07/01/157 January 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 32 HAMPSTEAD HIGH STREET LONDON NW3 1JQ |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR CHRISTOPHER ROBIN LESLIE PHILLIPS |
| 30/12/1430 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/12/1430 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/12/149 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIM DAVID JOHN SLOWE / 01/11/2013 |
| 24/09/1424 September 2014 | 18/09/14 STATEMENT OF CAPITAL GBP 28728.10 |
| 24/09/1424 September 2014 | ADOPT ARTICLES 08/09/2014 |
| 02/09/142 September 2014 | ADOPT ARTICLES 18/07/2014 |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/12/1310 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 05/12/135 December 2013 | 05/12/13 STATEMENT OF CAPITAL GBP 23788.40 |
| 05/12/135 December 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/12/135 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 11/10/1311 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/01/138 January 2013 | DIRECTOR APPOINTED ANTHONY HADYN BEAZER |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHEETHAM |
| 10/12/1210 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/03/127 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/03/127 March 2012 | 02/03/12 STATEMENT OF CAPITAL GBP 23988.40 |
| 13/12/1113 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 10/08/1110 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 05/08/115 August 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 05/08/115 August 2011 | 05/08/11 STATEMENT OF CAPITAL GBP 23788.4 |
| 17/05/1117 May 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED MR JOHN ALISTAIR CHEETHAM |
| 09/03/119 March 2011 | 23/02/11 STATEMENT OF CAPITAL GBP 24388.40 |
| 09/03/119 March 2011 | VARYING SHARE RIGHTS AND NAMES |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR VINCENT ROBERT SMITH |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR ALAN STEVEN JACOBS |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR KIM DAVID JOHN SLOWE |
| 09/03/119 March 2011 | 23/02/11 STATEMENT OF CAPITAL GBP 18850 |
| 04/03/114 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/03/114 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/03/114 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/02/1125 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/12/109 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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