ZIRCOTEC HOLDINGS LIMITED

Company number 08786305

Date	Type	Description	View / Download
01 Nov 2017	SH01	Statement of capital following an allotment of shares on 28 September 2017 GBP 201,241	(8 pages)
01 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
28 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
03 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(6 pages)
22 Mar 2017	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 201,077	(4 pages)
28 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(5 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
24 Mar 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,077	(5 pages)
24 Mar 2016	TM01	Termination of appointment of Peter Gordon Whyman as a director on 8 January 2016	(1 page)
16 Feb 2016	SH06	Cancellation of shares. Statement of capital on 8 January 2016 GBP 1,077	(4 pages)
16 Feb 2016	SH03	Purchase of own shares.	(3 pages)
15 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
02 Mar 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1,224	(6 pages)
02 Mar 2015	AD03	Register(s) moved to registered inspection location 22 Nuffield Way Abingdon Oxfordshire OX14 1RL	(1 page)
27 Feb 2015	AD02	Register inspection address has been changed to 22 Nuffield Way Abingdon Oxfordshire OX14 1RL	(1 page)
12 May 2014	MR01	Registration of charge 087863050001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(5 pages)
09 May 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
19 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Feb 2014	SH01	Statement of capital following an allotment of shares on 30 December 2013 GBP 1,224	(4 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 1,224	(5 pages)
14 Feb 2014	SH01	Statement of capital following an allotment of shares on 30 December 2013 GBP 1,224	(3 pages)
23 Dec 2013	CH01	Director's details changed for Peter Gordon Whyman on 1 December 2013	(2 pages)
23 Dec 2013	CH01	Director's details changed for Terry Graham on 1 December 2013	(2 pages)