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ZODIA MARKETS HOLDINGS LIMITED

Company number 13353654

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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)
22 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	View PDF Confirmation statement made on 22 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 7 January 2022	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 7 January 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AP03	Appointment of Ryan Genis as a secretary on 7 January 2022	View PDF Appointment of Ryan Genis as a secretary on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AP01	Appointment of Mr Usman Syed Ahmad as a director on 3 December 2021	View PDF Appointment of Mr Usman Syed Ahmad as a director on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	RP04PSC05	Second filing to change the details of Zodia Holdings Ltd as a person with significant control	View PDF Second filing to change the details of Zodia Holdings Ltd as a person with significant control - link opens in a new window - 8 pages (8 pages)
10 Jul 2021	TM01	Termination of appointment of Adam Popat as a director on 1 July 2021	View PDF Termination of appointment of Adam Popat as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	TM01	Termination of appointment of Nicholas Philpott as a director on 1 July 2021	View PDF Termination of appointment of Nicholas Philpott as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	AP01	Appointment of Wayne Trench as a director on 30 June 2021	View PDF Appointment of Wayne Trench as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Jul 2021	AP01	Appointment of Manoj Bhaskar as a director on 30 June 2021	View PDF Appointment of Manoj Bhaskar as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	PSC05	Change of details for Zodia Holdings Limited as a person with significant control on 28 June 2021 ANNOTATION Clarification a second filed PSC05 was registered on 21/07/2021.	View PDF Change of details for Zodia Holdings Limited as a person with significant control on 28 June 2021 ANNOTATION Clarification a second filed PSC05 was registered on 21/07/2021. - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AP01	Appointment of Mr Torry Berntsen as a director on 30 June 2021	View PDF Appointment of Mr Torry Berntsen as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Mr Alexandre Lucien Manson as a director on 30 June 2021	View PDF Appointment of Mr Alexandre Lucien Manson as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Spaces 25 Wilton Rd Victoria Greater London SW1V 1LW on 1 July 2021	View PDF Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Spaces 25 Wilton Rd Victoria Greater London SW1V 1LW on 1 July 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
24 Jun 2021	SH01	Statement of capital following an allotment of shares on 2 June 2021 USD 7,501	View PDF Statement of capital following an allotment of shares on 2 June 2021 USD 7,501 - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	SH01	Statement of capital following an allotment of shares on 2 June 2021 USD 10,000 ANNOTATION Clarification a second filed SH01 was registered on 21/04/2023.	View PDF Statement of capital following an allotment of shares on 2 June 2021 USD 10,000 ANNOTATION Clarification a second filed SH01 was registered on 21/04/2023. - link opens in a new window - 4 pages (4 pages)
23 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-23 USD 1	View PDF Incorporation Statement of capital on 2021-04-23 USD 1 - link opens in a new window - 45 pages (45 pages)

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