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ZEBRA WORLDWIDE GROUP LIMITED

Company number 11169649

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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)
18 Aug 2020 AP01 Appointment of Mr John Anthony Mclaughlin as a director on 12 August 2020
18 Aug 2020 AD01 Registered office address changed from 89 Warwick Road London N11 2SP United Kingdom to 30 Fenchurch Street London EC3M 3BD on 18 August 2020
18 Aug 2020 AP01 Appointment of Mr Daniel Kenneth Burton as a director on 12 August 2020
29 Jul 2020 RP04CS01 Second filing of Confirmation Statement dated 17 August 2019
22 Nov 2019 AA Group of companies' accounts made up to 31 December 2018
30 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 29/07/2020
14 Jun 2019 AP01 Appointment of Miss Sarah Jane Rose as a director on 14 June 2019
30 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with updates
18 Apr 2018 AP01 Appointment of Mr Louis-Philippe Cavallo as a director on 3 April 2018
18 Apr 2018 AP01 Appointment of Mr Myles Stuart Peacock as a director on 3 April 2018
17 Apr 2018 SH01 Statement of capital following an allotment of shares on 3 April 2018
  • GBP 20,196.92
17 Apr 2018 PSC08 Notification of a person with significant control statement
17 Apr 2018 PSC07 Cessation of Sarah Rose as a person with significant control on 3 April 2018
17 Apr 2018 PSC07 Cessation of Nicholas Luke Hammersley as a person with significant control on 3 April 2018
17 Apr 2018 SH01 Statement of capital following an allotment of shares on 3 April 2018
  • GBP 100
22 Mar 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 December 2018
14 Mar 2018 PSC04 Change of details for Mr Nicholas Luke Hammersley as a person with significant control on 9 March 2018
14 Mar 2018 PSC01 Notification of Sarah Rose as a person with significant control on 9 March 2018
09 Mar 2018 SH01 Statement of capital following an allotment of shares on 9 March 2018
  • GBP 8.49
25 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-01-25
  • GBP 1