ZEPHYR INVESTMENTS LIMITED

Company number 04712921

Date	Type	Description	View / Download
29 Dec 2017	MR01	Registration of charge 047129210002, created on 15 December 2017	(111 pages)
27 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
20 Dec 2017	MR04	Satisfaction of charge 1 in full	(27 pages)
07 Dec 2017	PSC02	Notification of Ventient Energy Limited as a person with significant control on 10 November 2017	(2 pages)
06 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 6 December 2017	(2 pages)
26 Jun 2017	PSC08	Notification of a person with significant control statement	(2 pages)
16 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(5 pages)
13 Jun 2017	AP01	Appointment of Ms Leanne Marie Bell as a director on 7 June 2017	(2 pages)
11 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(45 pages)
08 Mar 2017	TM01	Termination of appointment of Nikolaus Thaddaeus Roessner as a director on 7 March 2017	(1 page)
08 Mar 2017	TM01	Termination of appointment of Stephen Johnson as a director on 7 March 2017	(1 page)
16 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(5 pages)
04 Nov 2016	CH01	Director's details changed for Armando Andres Pena on 4 November 2016	(2 pages)
13 Oct 2016	AP01	Appointment of Miss Dima Rifai as a director on 11 October 2016	(2 pages)
13 Oct 2016	AP01	Appointment of Mr Olov Mikael Kramer as a director on 11 October 2016	(2 pages)
13 Oct 2016	AP04	Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 11 October 2016	(2 pages)
13 Oct 2016	AD01	Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England to 11th Floor 200 Aldersgate Street London EC1A 4HD on 13 October 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Michael Parker as a director on 11 October 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Holger Himmel as a director on 11 October 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Benjamin James Freeman as a director on 11 October 2016	(1 page)
13 Oct 2016	TM02	Termination of appointment of Christopher David Barras as a secretary on 11 October 2016	(1 page)
13 Oct 2016	TM02	Termination of appointment of Penelope Anne Sainsbury as a secretary on 11 October 2016	(1 page)
19 Sep 2016	CH01	Director's details changed for Mr Steen Stavnsbo on 22 May 2015	(2 pages)
16 Sep 2016	CH01	Director's details changed for Mr Matthew Joseph Leblanc on 16 September 2016	(2 pages)
02 Aug 2016	AP01	Appointment of Sir Stephen Johnson as a director on 31 July 2016	(2 pages)