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ZAMBRERO UK HOLDINGS LIMITED

Company number 12788037

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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)
05 Sep 2024	CS01	Confirmation statement made on 2 August 2024 with no updates	View PDF Confirmation statement made on 2 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages)
14 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages)
11 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages)
23 Dec 2021	CH01	Director's details changed for Mrs Emily Teh on 6 December 2021	View PDF Director's details changed for Mrs Emily Teh on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	CH01	Director's details changed for Dr Sam Prince on 6 December 2021	View PDF Director's details changed for Dr Sam Prince on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	CH01	Director's details changed for Mr Guy Haslehurst on 6 December 2021	View PDF Director's details changed for Mr Guy Haslehurst on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	PSC04	Change of details for Dr Sam Prince as a person with significant control on 6 December 2021	View PDF Change of details for Dr Sam Prince as a person with significant control on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	PSC04	Change of details for Mr Guy Haslehurst as a person with significant control on 6 December 2021	View PDF Change of details for Mr Guy Haslehurst as a person with significant control on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AA01	Previous accounting period shortened from 31 August 2021 to 30 June 2021	View PDF Previous accounting period shortened from 31 August 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	View PDF Confirmation statement made on 2 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	PSC01	Notification of Guy Haslehurst as a person with significant control on 3 August 2020	View PDF Notification of Guy Haslehurst as a person with significant control on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	PSC01	Notification of Emily Teh as a person with significant control on 3 August 2020	View PDF Notification of Emily Teh as a person with significant control on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	AD01	Registered office address changed from 52a Prince of Wales Drive London SW11 4SF England to 57 Upper Montagu Street London W1H 1SG on 16 February 2021	View PDF Registered office address changed from 52a Prince of Wales Drive London SW11 4SF England to 57 Upper Montagu Street London W1H 1SG on 16 February 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2020	AP01	Appointment of Mr Guy Haslehurst as a director on 10 September 2020	View PDF Appointment of Mr Guy Haslehurst as a director on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	CH01	Director's details changed for Dr Sam Prince on 10 September 2020	View PDF Director's details changed for Dr Sam Prince on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-03 GBP 1 - link opens in a new window - 11 pages (11 pages)

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