ZEPHYR INVESTMENTS LIMITED

Company number 04712921

Date	Type	Description	View / Download
02 Sep 2019	SH01	Statement of capital following an allotment of shares on 16 August 2019 GBP 243,453,057	(8 pages)
19 Aug 2019	SH20	Statement by Directors	(4 pages)
19 Aug 2019	SH19	Statement of capital on 19 August 2019 GBP 2.434531	(3 pages)
19 Aug 2019	CAP-SS	Solvency Statement dated 16/08/19	(4 pages)
19 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 16/08/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Jul 2019	AP01	Appointment of Mr David Mel Zuydam as a director on 11 July 2019	(2 pages)
24 Jul 2019	TM01	Termination of appointment of Katerina Brown as a director on 4 July 2019	(1 page)
20 Mar 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	(3 pages)
05 Feb 2019	AP01	Appointment of Mark Richard Jones as a director on 30 January 2019	(2 pages)
05 Feb 2019	TM01	Termination of appointment of Scott Leitch Mackenzie as a director on 30 January 2019	(1 page)
03 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
12 Mar 2018	AP04	Appointment of Morton Fraser Secretaries Limited as a secretary on 14 December 2017	(2 pages)
12 Mar 2018	TM02	Termination of appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 14 December 2017	(1 page)
21 Feb 2018	AP01	Appointment of Mr Andrew William Lee as a director on 14 December 2017	(2 pages)
20 Feb 2018	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to 16 st. Martin's Le Grand St Martins House London EC1A 4EN on 20 February 2018	(1 page)
20 Feb 2018	AP01	Appointment of Mr David Huw Griffiths as a director on 14 December 2017	(2 pages)
20 Feb 2018	AP01	Appointment of Scott Mackenzie as a director on 14 December 2017	(2 pages)
20 Feb 2018	AP01	Appointment of Katerina Brown as a director on 14 December 2017	(2 pages)
20 Feb 2018	TM01	Termination of appointment of Dima Rifai as a director on 14 December 2017	(1 page)
20 Feb 2018	TM01	Termination of appointment of Steen Stavnsbo as a director on 14 December 2017	(1 page)
20 Feb 2018	TM01	Termination of appointment of Armando Andres Pena as a director on 14 December 2017	(1 page)
20 Feb 2018	TM01	Termination of appointment of Matthew Joseph Leblanc as a director on 14 December 2017	(1 page)
20 Feb 2018	TM01	Termination of appointment of Olov Mikael Kramer as a director on 14 December 2017	(1 page)
20 Feb 2018	TM01	Termination of appointment of Leanne Marie Bell as a director on 14 December 2017	(1 page)

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