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ZARAFA HUNGATE LIMITED

Company number 08314684

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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)
11 Dec 2024	CS01	Confirmation statement made on 30 November 2024 with updates	View PDF Confirmation statement made on 30 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 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 112	View PDF Cancellation of shares. Statement of capital on 30 August 2024 GBP 112 - 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	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)
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)
04 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 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 - 7 pages (7 pages) Download iXBRL
21 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 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 - 7 pages (7 pages) Download iXBRL
07 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 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 - 7 pages (7 pages) Download iXBRL
08 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with updates	View PDF Confirmation statement made on 30 November 2020 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 RES01 ‐ Resolution of adoption of Articles of Association RES14 ‐ Capitalise £20 28/10/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES14 ‐ Capitalise £20 28/10/2020 - 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 122	View PDF Statement of capital following an allotment of shares on 28 October 2020 GBP 122 - 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 - 8 pages (8 pages) Download iXBRL
03 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	View PDF Confirmation statement made on 30 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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ZARAFA HUNGATE LIMITED

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