ZIRKON HOLDINGS LIMITED

Company number 03730931

Date	Type	Description	View / Download
26 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
25 Feb 2019	PSC05	Change of details for Stadium Group Limited as a person with significant control on 25 February 2019	(2 pages)
15 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	(3 pages)
17 Jul 2018	AP01	Appointment of Mr Lynton David Boardman as a director on 12 July 2018	(2 pages)
17 Jul 2018	AP03	Appointment of Mr Lynton David Boardman as a secretary on 12 July 2018	(2 pages)
17 Jul 2018	PSC05	Change of details for Stadium Group Plc as a person with significant control on 12 July 2018	(2 pages)
17 Jul 2018	AD01	Registered office address changed from Stephen House Brenda Road Hartlepool TS25 2BQ to Fourth Floor, St Andrews House West Street Woking GU21 6EB on 17 July 2018	(1 page)
28 Jun 2018	AUD	Auditor's resignation	(1 page)
28 Jun 2018	AUD	Auditor's resignation	(1 page)
22 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
30 May 2018	MR04	Satisfaction of charge 1 in full	(1 page)
18 Apr 2018	CS01	Confirmation statement made on 11 March 2018 with no updates	(3 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
20 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(5 pages)
10 Nov 2016	TM01	Termination of appointment of Rex Alastair Orton as a director on 10 November 2016	(1 page)
04 Nov 2016	AP01	Appointment of Mr Rex Alastair Orton as a director on 2 November 2016	(2 pages)
03 Nov 2016	TM01	Termination of appointment of Joanne Elizabeth Estell as a director on 2 November 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(10 pages)
18 Apr 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 90,090	(4 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
25 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 90,090	(4 pages)
13 Jan 2015	TM01	Termination of appointment of Michael David Cox as a director on 8 January 2015	(1 page)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
28 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 90,090	(5 pages)
04 Nov 2013	TM01	Termination of appointment of Anthony Inskip as a director	(1 page)