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ZAIC - A LIMITED

Company number 07614559

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2024	SH19	Statement of capital on 31 October 2024 EUR 68,956,461	View PDF Statement of capital on 31 October 2024 EUR 68,956,461 - link opens in a new window - 5 pages (5 pages)
31 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 9 pages (9 pages)
31 Oct 2024	CAP-SS	Solvency Statement dated 22/10/24	View PDF Solvency Statement dated 22/10/24 - link opens in a new window - 9 pages (9 pages)
31 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 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 - 74 pages (74 pages)
23 Sep 2024	AP01	Appointment of Jakub Nalazek as a director on 2 September 2024	View PDF Appointment of Jakub Nalazek as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	TM01	Termination of appointment of Bruno Alfred Erbel as a director on 2 September 2024	View PDF Termination of appointment of Bruno Alfred Erbel as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 77 pages (77 pages)
12 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 74 pages (74 pages)
19 May 2022	AP01	Appointment of Mr Bariscan Il as a director on 5 April 2022	View PDF Appointment of Mr Bariscan Il as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	TM01	Termination of appointment of Alexis Benjamin Riols as a director on 5 April 2022	View PDF Termination of appointment of Alexis Benjamin Riols as a director on 5 April 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AP01	Appointment of Ms Laurence Hupays as a director on 8 February 2022	View PDF Appointment of Ms Laurence Hupays as a director on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	TM01	Termination of appointment of William Johan Arnaud Oliver Longas as a director on 8 February 2022	View PDF Termination of appointment of William Johan Arnaud Oliver Longas as a director on 8 February 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AP01	Appointment of William Johan Arnaud Oliver Longas as a director on 15 June 2021	View PDF Appointment of William Johan Arnaud Oliver Longas as a director on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	TM01	Termination of appointment of Stephane Laurent Christian Lemoine as a director on 15 June 2021	View PDF Termination of appointment of Stephane Laurent Christian Lemoine as a director on 15 June 2021 - link opens in a new window - 1 page (1 page)
17 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 72 pages (72 pages)
20 May 2021	AP01	Appointment of Ms Claudia Patricia Pendred as a director on 26 April 2021	View PDF Appointment of Ms Claudia Patricia Pendred as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	TM01	Termination of appointment of Usha Rao-Monari as a director on 31 March 2021	View PDF Termination of appointment of Usha Rao-Monari as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 71 pages (71 pages)
02 Feb 2021	MR01	Registration of charge 076145590004, created on 29 January 2021	View PDF Registration of charge 076145590004, created on 29 January 2021 - link opens in a new window - 30 pages (30 pages)
10 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with updates	View PDF Confirmation statement made on 10 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2020	AP01	Appointment of Alexis Benjamin Riols as a director on 2 November 2020	View PDF Appointment of Alexis Benjamin Riols as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)

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ZAIC - A LIMITED

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