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ZEDRA GLOBAL SERVICES (UK) LIMITED

Company number 12544604

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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)
06 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Aug 2024 MA Memorandum and Articles of Association
31 Jul 2024 MR01 Registration of charge 125446040003, created on 26 July 2024
24 May 2024 MR04 Satisfaction of charge 125446040001 in full
24 May 2024 MR04 Satisfaction of charge 125446040002 in full
18 May 2024 AA Full accounts made up to 31 December 2023
03 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with updates
29 Jan 2024 CH01 Director's details changed for Ms Keeley Stock on 19 January 2024
05 Jan 2024 CH01 Director's details changed for Mr Sean Michael O'sullivan 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
15 May 2023 AA Full accounts made up to 31 December 2022
11 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with updates
01 Nov 2022 AP01 Appointment of Mr Sean Michael O'sullivan as a director on 1 November 2022
01 Nov 2022 TM01 Termination of appointment of Cherie Maria Stannard as a director on 1 November 2022
01 Sep 2022 TM01 Termination of appointment of Jamie Richardson as a director on 31 August 2022
07 Jun 2022 AA Full accounts made up to 31 December 2021
06 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with updates
07 Dec 2021 MA Memorandum and Articles of Association
07 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Dec 2021 MR01 Registration of charge 125446040002, created on 26 November 2021
11 Nov 2021 CH01 Director's details changed for Miss Cherie Maria Stannard on 21 October 2021
08 Jul 2021 TM02 Termination of appointment of Zedra Secretaries (Uk) Limited as a secretary on 7 July 2021
08 Jul 2021 TM01 Termination of appointment of Stuart Wallace Mcluckie as a director on 7 July 2021
08 Jul 2021 TM01 Termination of appointment of Duncan David Barnfather as a director on 7 July 2021
08 Jul 2021 TM01 Termination of appointment of Soledad Garcia Jimenez as a director on 7 July 2021