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ZB UK GROUP HOLDINGS LIMITED

Company number 12189702

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Oct 2024	CS01	Confirmation statement made on 3 September 2024 with no updates	View PDF Confirmation statement made on 3 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 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 - 22 pages (22 pages)
15 Mar 2024	AP01	Appointment of Agnieszka Anita Rambuszek as a director on 15 March 2024	View PDF Appointment of Agnieszka Anita Rambuszek as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	TM01	Termination of appointment of Fabio Pesenti as a director on 15 March 2024	View PDF Termination of appointment of Fabio Pesenti as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	TM01	Termination of appointment of Marc Gimeno Brugueras as a director on 15 March 2024	View PDF Termination of appointment of Marc Gimeno Brugueras as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	AP01	Appointment of Claire Lisa Savine as a director on 15 March 2024	View PDF Appointment of Claire Lisa Savine as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	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 - 22 pages (22 pages)
11 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with no updates	View PDF Confirmation statement made on 3 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
27 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	View PDF Confirmation statement made on 3 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	AP01	Appointment of Mr Fabio Pesenti as a director on 16 August 2022	View PDF Appointment of Mr Fabio Pesenti as a director on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AD01	Registered office address changed from The Courtyard Lancaster Place South Marston Park Swindon SN3 4FP United Kingdom to Part Second Floor Stella Windmill Hill Business Park Swindon Wiltshire SN5 6NX on 5 January 2022	View PDF Registered office address changed from The Courtyard Lancaster Place South Marston Park Swindon SN3 4FP United Kingdom to Part Second Floor Stella Windmill Hill Business Park Swindon Wiltshire SN5 6NX on 5 January 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	TM01	Termination of appointment of Bo Vendelboe as a director on 15 December 2021	View PDF Termination of appointment of Bo Vendelboe as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
28 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	View PDF Confirmation statement made on 3 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2020	CS01	Confirmation statement made on 3 September 2020 with updates	View PDF Confirmation statement made on 3 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2020	SH01	Statement of capital following an allotment of shares on 13 December 2019 USD 200	View PDF Statement of capital following an allotment of shares on 13 December 2019 USD 200 - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Sep 2019	AP01	Appointment of Mr Marc Gimeno Brugueras as a director on 4 September 2019	View PDF Appointment of Mr Marc Gimeno Brugueras as a director on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-04 USD 100	View PDF Incorporation Statement of capital on 2019-09-04 USD 100 - link opens in a new window - 32 pages (32 pages)

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ZB UK GROUP HOLDINGS LIMITED

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