ZYCKO GROUP LIMITED

Company number 08367867

Date	Type	Description	View / Download
03 Oct 2016	AD03	Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR	(1 page)
09 Aug 2016	RP04AP01	Second filing for the appointment of Mr Julian Hodge as a director	(6 pages)
10 Mar 2016	TM01	Termination of appointment of Nigel Peter Gilpin as a director on 29 February 2016	(1 page)
10 Mar 2016	AP01	Appointment of Mr Julian Hodge as a director on 29 February 2016 ANNOTATION Clarification a second filed AP01 was registered on 09/08/2016.	(3 pages)
08 Mar 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 417,870.36	(19 pages)
29 Feb 2016	AD02	Register inspection address has been changed from 11th Floor, Two Snow Hill Birmingham B4 6WR England to 11th Floor, Two Snow Hill Birmingham B4 6WR	(1 page)
26 Feb 2016	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 11th Floor, Two Snow Hill Birmingham B4 6WR	(1 page)
08 Jan 2016	AP01	Appointment of Mr Nigel Peter Gilpin as a director on 1 December 2015	(2 pages)
08 Jan 2016	TM01	Termination of appointment of Nils Hantelmann as a director on 1 December 2015	(1 page)
08 Jan 2016	TM01	Termination of appointment of Kenneth Ian Wood as a director on 1 December 2015	(1 page)
08 Jan 2016	TM01	Termination of appointment of Rory James Wordsworth Sweet as a director on 1 December 2015	(1 page)
08 Jan 2016	TM01	Termination of appointment of Nicholas Julian Moglia as a director on 1 December 2015	(1 page)
21 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	(31 pages)
25 Sep 2015	MR04	Satisfaction of charge 1 in full	(1 page)
04 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 January 2015	(21 pages)
21 Jul 2015	AP01	Appointment of Mr Nils Hantelmann as a director on 3 July 2015	(2 pages)
10 Jul 2015	AP01	Appointment of Mr Stewart Holness as a director on 8 January 2015	(2 pages)
09 Jul 2015	AP01	Appointment of Mr David Trevor Hopper as a director on 3 July 2015	(2 pages)
09 Jul 2015	AP01	Appointment of Mr Lee Driscoll as a director on 3 July 2015	(2 pages)
09 Jul 2015	AP03	Appointment of Mr John Mark Havill as a secretary on 3 July 2015	(2 pages)
09 Jul 2015	TM02	Termination of appointment of Matthew Paul Smith as a secretary on 3 July 2015	(1 page)
07 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 January 2015	(20 pages)
07 Jul 2015	MA	Memorandum and Articles of Association	(19 pages)
07 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Ratification of dividend payments 03/10/2014	(23 pages)
07 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 January 2014	(20 pages)