- Company Overview for ZEDRA GOVERNANCE HOLDINGS LIMITED (10513217)
- Filing history for ZEDRA GOVERNANCE HOLDINGS LIMITED (10513217)
- People for ZEDRA GOVERNANCE HOLDINGS LIMITED (10513217)
- Charges for ZEDRA GOVERNANCE HOLDINGS LIMITED (10513217)
- More for ZEDRA GOVERNANCE HOLDINGS LIMITED (10513217)
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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18 Nov 2024 | CS01 | Confirmation statement made on 17 November 2024 with updates | |
28 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
06 Sep 2024 | TM01 | Termination of appointment of Stuart Wallace Mcluckie as a director on 5 September 2024 | |
31 Jul 2024 | MR01 | Registration of charge 105132170003, created on 26 July 2024 | |
05 Jan 2024 | CH01 | Director's details changed for Ms Kim Anne Nash on 2 January 2024 | |
05 Jan 2024 | CH01 | Director's details changed for Mr David Rudge on 2 January 2024 | |
02 Jan 2024 | AD01 | Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2 January 2024 | |
17 Nov 2023 | CS01 | Confirmation statement made on 17 November 2023 with updates | |
27 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
30 Mar 2023 | CERTNM |
Company name changed bromhead holdings LIMITED\certificate issued on 30/03/23
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10 Feb 2023 | AA01 | Previous accounting period shortened from 30 April 2023 to 31 December 2022 | |
23 Jan 2023 | AA | Accounts for a small company made up to 30 April 2022 | |
03 Jan 2023 | CH01 | Director's details changed for Mr David Rudge on 3 January 2023 | |
03 Jan 2023 | CH01 | Director's details changed for Ms Kim Anne Nash on 3 January 2023 | |
03 Jan 2023 | AD01 | Registered office address changed from 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU England to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 3 January 2023 | |
03 Jan 2023 | TM02 | Termination of appointment of Pitsec Limited as a secretary on 1 January 2023 | |
17 Nov 2022 | CS01 | Confirmation statement made on 17 November 2022 with updates | |
01 Nov 2022 | AP01 | Appointment of Ms Kim Nash as a director on 1 November 2022 | |
01 Nov 2022 | TM01 | Termination of appointment of Richard Butcher as a director on 1 November 2022 | |
18 Mar 2022 | CS01 | Confirmation statement made on 14 February 2022 with updates | |
18 Mar 2022 | PSC02 | Notification of Zedra Holdings Uk Limited as a person with significant control on 20 December 2021 | |
18 Mar 2022 | PSC07 | Cessation of David Birdwood Archer as a person with significant control on 20 December 2021 | |
13 Jan 2022 | AP01 | Appointment of Mr Stuart Wallace Mcluckie as a director on 21 December 2021 | |
13 Jan 2022 | AP01 | Appointment of Mr David Rudge as a director on 21 December 2021 | |
13 Jan 2022 | TM01 | Termination of appointment of Kim Nash as a director on 20 December 2021 |