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ZYBRE LIMITED

Company number 13380642

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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)
26 Sep 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2023	TM01	Termination of appointment of Ricky Gamble as a director on 5 April 2023	View PDF Termination of appointment of Ricky Gamble as a director on 5 April 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	TM01	Termination of appointment of Timothy Duncombe as a director on 15 March 2023	View PDF Termination of appointment of Timothy Duncombe as a director on 15 March 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	CH01	Director's details changed for Mr Ricky Gamble on 12 January 2023	View PDF Director's details changed for Mr Ricky Gamble on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	PSC04	Change of details for Mr Jonny Robinson as a person with significant control on 7 November 2022	View PDF Change of details for Mr Jonny Robinson as a person with significant control on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	SH02	Sub-division of shares on 7 November 2022	View PDF Sub-division of shares on 7 November 2022 - link opens in a new window - 4 pages (4 pages)
14 Nov 2022	SH01	Statement of capital following an allotment of shares on 7 November 2022 GBP 1,039.7	View PDF Statement of capital following an allotment of shares on 7 November 2022 GBP 1,039.7 - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	AP01	Appointment of Mr Timothy Duncombe as a director on 7 November 2022	View PDF Appointment of Mr Timothy Duncombe as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
09 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 04/11/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 04/11/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 May 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	View PDF Confirmation statement made on 5 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AP01	Appointment of Mr Ricky Gamble as a director on 6 May 2021	View PDF Appointment of Mr Ricky Gamble as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	CH01	Director's details changed for Mr Jonathan Robinson on 22 June 2021	View PDF Director's details changed for Mr Jonathan Robinson on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	CH01	Director's details changed for Mr Jonny Robinson on 22 June 2021	View PDF Director's details changed for Mr Jonny Robinson on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-06 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-06 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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