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ZARAFA GROUP LIMITED

Company number 05674776

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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)
18 Oct 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	MR04	Satisfaction of charge 056747760006 in full	View PDF Satisfaction of charge 056747760006 in full - link opens in a new window - 1 page (1 page)
18 Oct 2024	MR04	Satisfaction of charge 056747760005 in full	View PDF Satisfaction of charge 056747760005 in full - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
10 Sep 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
04 Sep 2024	SH06	Cancellation of shares. Statement of capital on 30 August 2024 GBP 152	View PDF Cancellation of shares. Statement of capital on 30 August 2024 GBP 152 - link opens in a new window - 6 pages (6 pages)
04 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	PSC02	Notification of Zarafa Holdco Limited as a person with significant control on 30 August 2024	View PDF Notification of Zarafa Holdco Limited as a person with significant control on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	PSC07	Cessation of Andrew Geoffrey Fowles as a person with significant control on 30 August 2024	View PDF Cessation of Andrew Geoffrey Fowles as a person with significant control on 30 August 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	PSC07	Cessation of Robert Douglas Armitage as a person with significant control on 30 August 2024	View PDF Cessation of Robert Douglas Armitage as a person with significant control on 30 August 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	TM01	Termination of appointment of Andrew Geoffrey Fowles as a director on 30 August 2024	View PDF Termination of appointment of Andrew Geoffrey Fowles as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Apr 2023	CH01	Director's details changed for Mr Daniel Robert Armitage on 13 April 2023	View PDF Director's details changed for Mr Daniel Robert Armitage on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Feb 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	MR01	Registration of charge 056747760007, created on 31 January 2022	View PDF Registration of charge 056747760007, created on 31 January 2022 - link opens in a new window - 24 pages (24 pages)
02 Feb 2022	MR01	Registration of charge 056747760008, created on 31 January 2022	View PDF Registration of charge 056747760008, created on 31 January 2022 - link opens in a new window - 7 pages (7 pages)
04 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with updates	View PDF Confirmation statement made on 13 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
10 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Cap £20 28/10/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Cap £20 28/10/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	SH01	Statement of capital following an allotment of shares on 28 October 2020 GBP 162	View PDF Statement of capital following an allotment of shares on 28 October 2020 GBP 162 - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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ZARAFA GROUP LIMITED

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