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ZYCKO OVERSEAS LIMITED

Company number 04235180

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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)
30 Sep 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
22 Jul 2024	CH01	Director's details changed for Dr Sandeep Kaur Sadhra on 26 April 2024	View PDF Director's details changed for Dr Sandeep Kaur Sadhra on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	TM01	Termination of appointment of Christoph Matthias Richard Huth-Lalive D'epinay as a director on 7 May 2024	View PDF Termination of appointment of Christoph Matthias Richard Huth-Lalive D'epinay as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	TM01	Termination of appointment of Julian Michael Hodge as a director on 7 May 2024	View PDF Termination of appointment of Julian Michael Hodge as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	CH01	Director's details changed for Nicholas Jasper Collenburg on 26 April 2024	View PDF Director's details changed for Nicholas Jasper Collenburg on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AP01	Appointment of Sandeep Kaur Sadhra as a director on 26 April 2024	View PDF Appointment of Sandeep Kaur Sadhra as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	TM02	Termination of appointment of John Mark Havill as a secretary on 26 April 2024	View PDF Termination of appointment of John Mark Havill as a secretary on 26 April 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	AP01	Appointment of Nicholas Jasper Collenburg as a director on 26 April 2024	View PDF Appointment of Nicholas Jasper Collenburg as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2024	SH19	Statement of capital on 15 March 2024 GBP 0.02	View PDF Statement of capital on 15 March 2024 GBP 0.02 - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 13/03/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelling share premium account 13/03/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	CAP-SS	Solvency Statement dated 13/03/24	View PDF Solvency Statement dated 13/03/24 - link opens in a new window - 1 page (1 page)
07 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	SH01	Statement of capital following an allotment of shares on 25 January 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 25 January 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AP01	Appointment of Mr Christoph Matthias Richard Huth-Lalive D'epinay as a director on 24 March 2023	View PDF Appointment of Mr Christoph Matthias Richard Huth-Lalive D'epinay as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	MR04	Satisfaction of charge 042351800005 in full	View PDF Satisfaction of charge 042351800005 in full - link opens in a new window - 1 page (1 page)
03 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages)
01 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
27 May 2021	MR04	Satisfaction of charge 042351800006 in full	View PDF Satisfaction of charge 042351800006 in full - link opens in a new window - 1 page (1 page)
27 May 2021	MR04	Satisfaction of charge 042351800007 in full	View PDF Satisfaction of charge 042351800007 in full - link opens in a new window - 1 page (1 page)
27 May 2021	MR04	Satisfaction of charge 042351800008 in full	View PDF Satisfaction of charge 042351800008 in full - link opens in a new window - 1 page (1 page)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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ZYCKO OVERSEAS LIMITED

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