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DZB HOLDINGS LTD

Company number 12820467

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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)
17 May 2022 AA Accounts for a dormant company made up to 31 December 2021
17 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with updates
17 Jan 2022 PSC01 Notification of Martin Taylor as a person with significant control on 18 August 2020
17 Jan 2022 PSC07 Cessation of Martin Taylor as a person with significant control on 18 August 2020
17 Jan 2022 AP01 Appointment of Mr Martin Richard Taylor as a director on 18 August 2020
17 Jan 2022 TM01 Termination of appointment of Martin Taylor as a director on 18 August 2020
17 Jan 2022 CH01 Director's details changed for Mr Fabio Fant on 1 December 2021
17 Jan 2022 CH01 Director's details changed for Mr Stefano Dal Pont on 17 January 2022
10 Dec 2021 PSC02 Notification of Xiloform Profili Srl as a person with significant control on 9 December 2021
10 Dec 2021 PSC04 Change of details for Mr Martin Taylor as a person with significant control on 9 December 2021
04 Oct 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-09-23
04 Oct 2021 CONNOT Change of name notice
20 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with updates
14 May 2021 AA01 Current accounting period extended from 31 August 2021 to 31 December 2021
18 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-18
  • GBP 100