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ZZ GLOBAL BLUE HOLDING LIMITED

Company number 13229886

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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)
19 Mar 2024	CS01	Confirmation statement made on 25 February 2024 with updates	View PDF Confirmation statement made on 25 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
03 Aug 2023	AP01	Appointment of Mr Vincent Martinez as a director on 3 August 2023	View PDF Appointment of Mr Vincent Martinez as a director on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	TM01	Termination of appointment of Agop Ashjian as a director on 3 August 2023	View PDF Termination of appointment of Agop Ashjian as a director on 3 August 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
01 Feb 2023	AP01	Appointment of Mr Agop Ashjian as a director on 1 February 2023	View PDF Appointment of Mr Agop Ashjian as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	TM01	Termination of appointment of Jacques Henri Maurice Stern as a director on 1 February 2023	View PDF Termination of appointment of Jacques Henri Maurice Stern as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with updates	View PDF Confirmation statement made on 25 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 48,373,380	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 48,373,380 - link opens in a new window - 4 pages (4 pages)
09 Feb 2022	AP01	Appointment of Mr Jeremy Piers Henderson-Ross as a director on 31 January 2022	View PDF Appointment of Mr Jeremy Piers Henderson-Ross as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	TM01	Termination of appointment of Loic Emile Andre Jenouvrier as a director on 31 January 2022	View PDF Termination of appointment of Loic Emile Andre Jenouvrier as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
22 Mar 2021	AP01	Appointment of Mr Alasdair Michael Gerrie as a director on 19 March 2021	View PDF Appointment of Mr Alasdair Michael Gerrie as a director on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	SH01	Statement of capital following an allotment of shares on 19 March 2021 GBP 48,373,380	View PDF Statement of capital following an allotment of shares on 19 March 2021 GBP 48,373,380 - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	View PDF Current accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
26 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-26 GBP 1	View PDF Incorporation Statement of capital on 2021-02-26 GBP 1 - link opens in a new window - 40 pages (40 pages)

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