- Company Overview for ZIRCOTEC HOLDINGS LIMITED (08786305)
- Filing history for ZIRCOTEC HOLDINGS LIMITED (08786305)
- People for ZIRCOTEC HOLDINGS LIMITED (08786305)
- Charges for ZIRCOTEC HOLDINGS LIMITED (08786305)
- More for ZIRCOTEC HOLDINGS LIMITED (08786305)
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) |
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12 Nov 2024 | SH06 |
Cancellation of shares. Statement of capital on 1 January 2024
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12 Nov 2024 | SH03 |
Purchase of own shares.
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25 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
02 Jul 2024 | SH02 |
Statement of capital on 23 January 2024
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30 Apr 2024 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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24 Apr 2024 | CS01 | Confirmation statement made on 24 April 2024 with updates | |
23 Apr 2024 | CS01 | Confirmation statement made on 23 April 2024 with updates | |
05 Feb 2024 | AD01 | Registered office address changed from The Old Chapel Union Way Witney Oxfordshire OX28 6HD to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 5 February 2024 | |
13 Sep 2023 | CS01 | Confirmation statement made on 13 September 2023 with updates | |
13 Sep 2023 | SH03 | Purchase of own shares. | |
20 Jul 2023 | AA | Micro company accounts made up to 31 December 2022 | |
27 Jun 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 May 2022
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14 Jun 2023 | RP04CS01 | Second filing of Confirmation Statement dated 21 September 2022 | |
31 May 2023 | CAP-SS | Solvency Statement dated 11/02/23 | |
24 May 2023 | RP04CS01 | Second filing of Confirmation Statement dated 13 March 2023 | |
11 May 2023 | CS01 | Confirmation statement made on 11 May 2023 with updates | |
03 May 2023 | TM01 | Termination of appointment of Graeme Paul Barette as a director on 15 February 2023 | |
17 Mar 2023 | RESOLUTIONS |
Resolutions
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15 Mar 2023 | SH06 |
Cancellation of shares. Statement of capital on 1 December 2022
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15 Mar 2023 | MR04 | Satisfaction of charge 087863050002 in full | |
15 Mar 2023 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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13 Mar 2023 | CS01 |
Confirmation statement made on 13 March 2023 with updates
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30 Sep 2022 | SH03 | Purchase of own shares. | |
23 Sep 2022 | SH10 | Particulars of variation of rights attached to shares | |
23 Sep 2022 | SH06 |
Cancellation of shares. Statement of capital on 26 May 2022
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