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ZEBEDEE CAPITAL LIMITED

Company number 04044551

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Aug 2017 AA Full accounts made up to 30 November 2016
06 Jul 2017 PSC01 Notification of Julian Peter Cary Edwards as a person with significant control on 6 April 2016
06 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with updates
06 Jul 2016 AA Full accounts made up to 30 November 2015
27 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 174,250
09 May 2016 CH01 Director's details changed for Mr Julian Peter Cary Edwards on 1 January 2016
14 Sep 2015 MR04 Satisfaction of charge 1 in full
14 Sep 2015 MR04 Satisfaction of charge 2 in full
10 Sep 2015 AP01 Appointment of Ms Melissa Charlotte Victoria Learmond as a director on 25 August 2015
08 Sep 2015 AA Full accounts made up to 30 November 2014
07 Sep 2015 AP01 Appointment of Mr James Fitzgerald as a director on 25 August 2015
07 Sep 2015 AP01 Appointment of Mr Domingo Hormaeche as a director on 25 August 2015
28 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 174,250
27 Aug 2015 TM02 Termination of appointment of Stephen Michael Grant as a secretary on 31 March 2015
14 Aug 2015 TM01 Termination of appointment of Robert Andrew Klugman as a director on 31 March 2015
14 Aug 2015 TM01 Termination of appointment of Stephen Michael Grant as a director on 31 March 2015
30 Mar 2015 SH20 Statement by Directors
30 Mar 2015 SH19 Statement of capital on 30 March 2015
  • GBP 174,250
30 Mar 2015 CAP-SS Solvency Statement dated 18/03/15
30 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 287,000
26 Mar 2014 AA Full accounts made up to 30 November 2013
06 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
27 Mar 2013 AA Full accounts made up to 30 November 2012
02 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders