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ZENNOR CAPITAL HOLDINGS LTD

Company number 12309798

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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)
25 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
19 Nov 2024 CS01 Confirmation statement made on 11 November 2024 with no updates
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with updates
20 Dec 2022 SH01 Statement of capital following an allotment of shares on 28 November 2022
  • GBP 102,000
12 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
16 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with updates
21 Apr 2022 SH01 Statement of capital following an allotment of shares on 24 September 2021
  • GBP 87,300
21 Apr 2022 SH01 Statement of capital following an allotment of shares on 27 January 2022
  • GBP 89,800
21 Apr 2022 SH01 Statement of capital following an allotment of shares on 24 September 2021
  • GBP 87,300
02 Mar 2022 AP01 Appointment of Mr Sachin Patel as a director on 27 January 2022
29 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with updates
14 Oct 2021 AP01 Appointment of Mr Hugh Robin Hunter as a director on 24 September 2021
14 Oct 2021 AP01 Appointment of Mr Paul Stanley Kirkby as a director on 24 September 2021
02 Sep 2021 AD01 Registered office address changed from Cote Manor House Cote Bampton Oxfordshire OX18 2EG United Kingdom to 86 Duke of York Square London SW3 4LY on 2 September 2021
02 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-02
16 Aug 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 April 2021
  • GBP 78,300
10 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
04 May 2021 MA Memorandum and Articles of Association
04 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2021 AP01 Appointment of Michael Ulic Alen-Buckley as a director on 8 April 2021
16 Apr 2021 AP01 Appointment of Mr Roger Giles Mayhew as a director on 8 April 2021
16 Apr 2021 AP01 Appointment of David Nicholas Mitchinson as a director on 8 April 2021
15 Apr 2021 SH01 Statement of capital following an allotment of shares on 8 April 2021
  • GBP 79,300
  • ANNOTATION Clarification a second filed SH01 was registered on 16/08/2021
22 Dec 2020 AA01 Current accounting period extended from 30 November 2020 to 31 March 2021