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ZERO GROUP HOLDINGS LIMITED

Company number 12828092

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Aug 2024	CS01	Confirmation statement made on 22 July 2024 with updates	View PDF Confirmation statement made on 22 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Oct 2023	SH02	Consolidation of shares on 19 August 2023	View PDF Consolidation of shares on 19 August 2023 - link opens in a new window - 4 pages (4 pages)
18 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 22 July 2023	View PDF Second filing of Confirmation Statement dated 22 July 2023 - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	SH02	Sub-division of shares on 13 May 2023	View PDF Sub-division of shares on 13 May 2023 - link opens in a new window - 4 pages (4 pages)
03 Aug 2023	CS01	22/07/23 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/08/2023	View PDF 22/07/23 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/08/2023 - link opens in a new window - 6 pages (6 pages)
27 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
13 May 2023	SH02	Sub-division of shares on 7 March 2023	View PDF Sub-division of shares on 7 March 2023 - link opens in a new window - 4 pages (4 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares/new share class created 07/03/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares/new share class created 07/03/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	AP01	Appointment of Mr David Christopher Prendergast as a director on 4 April 2023	View PDF Appointment of Mr David Christopher Prendergast as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with updates	View PDF Confirmation statement made on 22 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2022	CH01	Director's details changed for Mr Peter Thompson on 21 June 2022	View PDF Director's details changed for Mr Peter Thompson on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	PSC04	Change of details for Mr Peter Thompson as a person with significant control on 21 June 2022	View PDF Change of details for Mr Peter Thompson as a person with significant control on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AP03	Appointment of Miss Sophie Alice Randell as a secretary on 5 May 2022	View PDF Appointment of Miss Sophie Alice Randell as a secretary on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	CH01	Director's details changed for Mr Peter Thompson on 13 April 2022	View PDF Director's details changed for Mr Peter Thompson on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	PSC04	Change of details for Mr Peter Thompson as a person with significant control on 13 April 2022	View PDF Change of details for Mr Peter Thompson as a person with significant control on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with updates	View PDF Confirmation statement made on 19 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 1 March 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Mar 2021	AA01	Previous accounting period shortened from 31 August 2021 to 28 February 2021	View PDF Previous accounting period shortened from 31 August 2021 to 28 February 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-20 GBP 1	View PDF Incorporation Statement of capital on 2020-08-20 GBP 1 - link opens in a new window - 38 pages (38 pages)

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ZERO GROUP HOLDINGS LIMITED

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