ZB EMEA FINANCE UK 4 LTD

Company number 12516690

Date	Type	Description	View / Download
28 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Feb 2023	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
10 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Dec 2022	DS01	Application to strike the company off the register	(3 pages)
16 Dec 2022	SH19	Statement of capital on 16 December 2022 USD 1	(5 pages)
15 Dec 2022	CAP-SS	Solvency Statement dated 14/12/22	(1 page)
15 Dec 2022	SH20	Statement by Directors	(1 page)
15 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 14/12/2022 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
22 Mar 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	(3 pages)
01 Feb 2022	AA	Full accounts made up to 31 December 2020	(23 pages)
05 Jan 2022	AD01	Registered office address changed from The Courtyard Lancaster Place South Marston Park Swindon Wiltshire SN3 4FP United Kingdom to Part Second Floor Stella Windmill Hill Business Park Swindon Wiltshire SN5 6NX on 5 January 2022	(1 page)
20 Dec 2021	RP04AP01	Second filing for the appointment of Mr Fabio Pesenti as a director	(3 pages)
17 Dec 2021	AP01	Appointment of Mr Fabio Pesenti as a director on 15 December 2021 ANNOTATION Clarification a second filed AP01 was registered on 20/12/21	(3 pages)
17 Dec 2021	TM01	Termination of appointment of Bo Vendelboe as a director on 15 December 2021	(1 page)
17 Feb 2021	CS01	Confirmation statement made on 17 February 2021 with updates	(4 pages)
03 Feb 2021	SH01	Statement of capital following an allotment of shares on 31 January 2021 USD 18,091	(3 pages)
21 Sep 2020	SH01	Statement of capital following an allotment of shares on 28 August 2020 USD 17,600	(4 pages)
16 Apr 2020	SH01	Statement of capital following an allotment of shares on 18 March 2020 USD 12,100
16 Apr 2020	SH01	Statement of capital following an allotment of shares on 18 March 2020 USD 12,100.00	(4 pages)
18 Mar 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
13 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-13 USD 100	(34 pages)