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ZEDRA HOLDINGS UK LIMITED

Company number 10383571

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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)
08 Nov 2024	AP01	Appointment of Mrs Manjinder Kaur Basi as a director on 6 November 2024	View PDF Appointment of Mrs Manjinder Kaur Basi as a director on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	TM01	Termination of appointment of Rachael Clare Fortescue as a director on 6 November 2024	View PDF Termination of appointment of Rachael Clare Fortescue as a director on 6 November 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
06 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
06 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	MR01	Registration of charge 103835710004, created on 26 July 2024	View PDF Registration of charge 103835710004, created on 26 July 2024 - link opens in a new window - 66 pages (66 pages)
24 May 2024	MR04	Satisfaction of charge 103835710001 in full	View PDF Satisfaction of charge 103835710001 in full - link opens in a new window - 4 pages (4 pages)
24 May 2024	MR04	Satisfaction of charge 103835710002 in full	View PDF Satisfaction of charge 103835710002 in full - link opens in a new window - 4 pages (4 pages)
24 May 2024	MR04	Satisfaction of charge 103835710003 in full	View PDF Satisfaction of charge 103835710003 in full - link opens in a new window - 4 pages (4 pages)
20 May 2024	PSC02	Notification of Zedra S.A. as a person with significant control on 20 September 2016	View PDF Notification of Zedra S.A. as a person with significant control on 20 September 2016 - link opens in a new window - 2 pages (2 pages)
20 May 2024	PSC07	Cessation of Zedra Holdings S.A. as a person with significant control on 19 September 2016	View PDF Cessation of Zedra Holdings S.A. as a person with significant control on 19 September 2016 - link opens in a new window - 1 page (1 page)
07 May 2024	CS01	Confirmation statement made on 7 May 2024 with updates	View PDF Confirmation statement made on 7 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2024	AP04	Appointment of Zedra Corporate Solutions Uk Limited as a secretary on 19 February 2024	View PDF Appointment of Zedra Corporate Solutions Uk Limited as a secretary on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	TM02	Termination of appointment of Zedra Secretaries (Uk) Limited as a secretary on 19 February 2024	View PDF Termination of appointment of Zedra Secretaries (Uk) Limited as a secretary on 19 February 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	CH01	Director's details changed for Ms Keeley Stock on 19 January 2024	View PDF Director's details changed for Ms Keeley Stock on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CH01	Director's details changed for Ms Kim Anne Nash on 2 January 2024	View PDF Director's details changed for Ms Kim Anne Nash on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CH01	Director's details changed for Ms Keeley Stock on 2 January 2024	View PDF Director's details changed for Ms Keeley Stock on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
31 Jul 2023	CS01	Confirmation statement made on 27 July 2023 with updates	View PDF Confirmation statement made on 27 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2023	PSC05	Change of details for Zedra Holdings S.A. as a person with significant control on 19 September 2016	View PDF Change of details for Zedra Holdings S.A. as a person with significant control on 19 September 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	CH01	Director's details changed for Ms Kim Anne Nash on 25 July 2023	View PDF Director's details changed for Ms Kim Anne Nash on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AP01	Appointment of Ms Keeley Stock as a director on 1 November 2022	View PDF Appointment of Ms Keeley Stock as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AP01	Appointment of Ms Kim Nash as a director on 1 November 2022	View PDF Appointment of Ms Kim Nash as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	TM01	Termination of appointment of Cherie Maria Stannard as a director on 31 October 2022	View PDF Termination of appointment of Cherie Maria Stannard as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	TM01	Termination of appointment of Richard Butcher as a director on 31 October 2022	View PDF Termination of appointment of Richard Butcher as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)

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ZEDRA HOLDINGS UK LIMITED

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