ZILIFT LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-22 with updates

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10/01/2510 January 2025 Termination of appointment of Iain Maciver Maclean as a director on 2024-12-30

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04/12/244 December 2024

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04/12/244 December 2024

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04/12/244 December 2024 Resolutions

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04/12/244 December 2024 Statement of capital on 2024-12-04

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30/10/2430 October 2024

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30/10/2430 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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30/10/2430 October 2024

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30/10/2430 October 2024

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02/10/242 October 2024 Appointment of Ms Joelle Mitri as a director on 2024-10-01

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02/10/242 October 2024 Termination of appointment of Thomas Corsi Filiponi as a director on 2024-10-01

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03/07/243 July 2024 Appointment of Mr Aaron Dwight Haddon as a director on 2024-06-28

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03/07/243 July 2024 Termination of appointment of Christopher Allan Walker as a director on 2024-06-29

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21/05/2421 May 2024 Confirmation statement made on 2024-05-21 with no updates

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21/11/2321 November 2023

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21/11/2321 November 2023

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21/11/2321 November 2023

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21/11/2321 November 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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16/06/2316 June 2023 Termination of appointment of Catherine Goldie Bain as a director on 2023-06-16

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16/06/2316 June 2023 Termination of appointment of Catherine Goldie Bain as a secretary on 2023-06-16

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25/05/2325 May 2023 Confirmation statement made on 2023-05-21 with no updates

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25/05/2325 May 2023 Appointment of Mr Christopher Allan Walker as a director on 2022-08-18

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14/04/2314 April 2023 Full accounts made up to 2021-12-31

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05/10/215 October 2021 Full accounts made up to 2020-12-31

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27/09/2127 September 2021 Appointment of Mr Thomas Corsi Filiponi as a director on 2021-08-30

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27/09/2127 September 2021 Termination of appointment of Laure Florence Mandrou as a director on 2021-08-30

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23/06/2023 June 2020 APPOINTMENT TERMINATED, DIRECTOR STUART FERGUSON

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23/06/2023 June 2020 DIRECTOR APPOINTED MRS CATHERINE GOLDIE BAIN

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05/06/205 June 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES

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05/11/195 November 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/11/195 November 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/10/1931 October 2019 24/10/19 STATEMENT OF CAPITAL GBP 750106.78

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18/06/1918 June 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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27/05/1927 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES

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08/01/198 January 2019 20/12/18 STATEMENT OF CAPITAL GBP 600106.78

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08/01/198 January 2019 THE RESTRICTION ON SHARE CAPITAL SET OUT IN MEMORANDUM IS REVOKED AND DELETED 20/12/2018

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05/06/185 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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15/09/1715 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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18/04/1718 April 2017 REGISTERED OFFICE CHANGED ON 18/04/2017 FROM UNIT A, BROADFOLD ROAD BRIDGE OF DON ABERDEEN AB23 8EE

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06/06/166 June 2016 Annual return made up to 21 May 2016 with full list of shareholders

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01/06/161 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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29/05/1529 May 2015 Annual return made up to 21 May 2015 with full list of shareholders

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05/05/155 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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02/03/152 March 2015 APPOINTMENT TERMINATED, DIRECTOR GREGORY HERRERA

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18/06/1418 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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27/05/1427 May 2014 Annual return made up to 21 May 2014 with full list of shareholders

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10/01/1410 January 2014 ADOPT ARTICLES 19/12/2013

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19/12/1319 December 2013 DIRECTOR APPOINTED MR STUART FERGUSON

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19/12/1319 December 2013 APPOINTMENT TERMINATED, DIRECTOR STIG HOGNESTAD

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11/07/1311 July 2013 COMPANY NAME CHANGED ZI-LIFT LIMITED CERTIFICATE ISSUED ON 11/07/13

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03/07/133 July 2013 CHANGE OF NAME 27/06/2013

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05/06/135 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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30/05/1330 May 2013 Annual return made up to 21 May 2013 with full list of shareholders

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14/08/1214 August 2012 14/08/12 STATEMENT OF CAPITAL GBP 300106.78

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22/05/1222 May 2012 Annual return made up to 21 May 2012 with full list of shareholders

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17/05/1217 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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15/02/1215 February 2012 APPOINTMENT TERMINATED, SECRETARY ASTRID KRISTIANSEN

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15/02/1215 February 2012 SECRETARY APPOINTED MISS CATHERINE GOLDIE MURRAY

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03/02/123 February 2012 AUDITOR'S RESIGNATION

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22/08/1122 August 2011 SECOND FILING WITH MUD 21/05/11 FOR FORM AR01

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14/07/1114 July 2011 30/03/11 STATEMENT OF CAPITAL GBP 300077.44

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07/07/117 July 2011 VARYING SHARE RIGHTS AND NAMES

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07/07/117 July 2011 ADOPT ARTICLES 30/03/2011

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07/07/117 July 2011 CONSOLIDATION 29/03/11

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07/07/117 July 2011 STATEMENT OF COMPANY'S OBJECTS

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16/06/1116 June 2011 Annual return made up to 21 May 2011 with full list of shareholders

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19/04/1119 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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17/03/1117 March 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID OTTESEN

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17/03/1117 March 2011 DIRECTOR APPOINTED MR GREGORY JOHN HERRERA

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17/03/1117 March 2011 APPOINTMENT TERMINATED, DIRECTOR HENNING HANSEN

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27/09/1027 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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17/06/1017 June 2010 SECRETARY'S CHANGE OF PARTICULARS / ASTRID OMA KRISTIANSEN / 21/05/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENNING HANSEN / 21/05/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STIG HOGNESTAD / 21/05/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN MACLEAN / 21/05/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLY OTTESEN / 21/05/2010

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17/06/1017 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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22/09/0922 September 2009 CURRSHO FROM 31/05/2010 TO 31/12/2009

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02/06/092 June 2009 DIRECTOR APPOINTED HENNING HANSEN

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21/05/0921 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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