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ZIRCOTEC HOLDINGS LIMITED

Company number 08786305

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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)
12 Nov 2024 SH06 Cancellation of shares. Statement of capital on 1 January 2024
  • GBP 1,116,350.5
12 Nov 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
25 Sep 2024 AA Micro company accounts made up to 31 December 2023
02 Jul 2024 SH02 Statement of capital on 23 January 2024
  • GBP 1,184,950.50
30 Apr 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 68.6
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
  • GBP 1,200,351.6
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
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Purchase agreement/ share buyback agreement/ tranfer of shares 11/02/2023
15 Mar 2023 SH06 Cancellation of shares. Statement of capital on 1 December 2022
  • GBP 1,184,950.5
15 Mar 2023 MR04 Satisfaction of charge 087863050002 in full
15 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 67.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
13 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/05/2023
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
  • GBP 1,200,350.50