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ZSL (INVESTMENTS 1) LIMITED

Company number 13562683

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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)
31 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	MR04	Satisfaction of charge 135626830001 in full	View PDF Satisfaction of charge 135626830001 in full - link opens in a new window - 1 page (1 page)
27 Oct 2023	MR01	Registration of charge 135626830002, created on 26 October 2023	View PDF Registration of charge 135626830002, created on 26 October 2023 - link opens in a new window - 34 pages (34 pages)
27 Oct 2023	MR01	Registration of charge 135626830003, created on 26 October 2023	View PDF Registration of charge 135626830003, created on 26 October 2023 - link opens in a new window - 4 pages (4 pages)
19 Oct 2023	TM01	Termination of appointment of Daryl Michael Thorpe as a director on 16 October 2023	View PDF Termination of appointment of Daryl Michael Thorpe as a director on 16 October 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 15 May 2023 with updates	View PDF Confirmation statement made on 15 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with no updates	View PDF Confirmation statement made on 17 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Approval and authorise the terms of, the transactions comptemplated by, and execution , delivery, and performance by the company of various transactions and documents 15/12/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Approval and authorise the terms of, the transactions comptemplated by, and execution , delivery, and performance by the company of various transactions and documents 15/12/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
30 Dec 2021	MR01	Registration of charge 135626830001, created on 22 December 2021	View PDF Registration of charge 135626830001, created on 22 December 2021 - link opens in a new window - 49 pages (49 pages)
31 Oct 2021	CS01	Confirmation statement made on 31 October 2021 with updates	View PDF Confirmation statement made on 31 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2021	CS01	Confirmation statement made on 29 October 2021 with updates	View PDF Confirmation statement made on 29 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	CS01	Confirmation statement made on 28 September 2021 with updates	View PDF Confirmation statement made on 28 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AP01	Appointment of Mrs Nadine Buckland as a director on 1 September 2021	View PDF Appointment of Mrs Nadine Buckland as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AP01	Appointment of Mr Thomas Richard Lloyd-Jones as a director on 1 September 2021	View PDF Appointment of Mr Thomas Richard Lloyd-Jones as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AP01	Appointment of Mr Daryl Michael Thorpe as a director on 1 September 2021	View PDF Appointment of Mr Daryl Michael Thorpe as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	CH01	Director's details changed for Mr James Oliver Lloyd-Jones on 14 August 2021	View PDF Director's details changed for Mr James Oliver Lloyd-Jones on 14 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	PSC07	Cessation of James Oliver Lloyd-Jones as a person with significant control on 13 August 2021	View PDF Cessation of James Oliver Lloyd-Jones as a person with significant control on 13 August 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	CS01	Confirmation statement made on 24 August 2021 with updates	View PDF Confirmation statement made on 24 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-12 GBP 100 - link opens in a new window - 10 pages (10 pages)

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ZSL (INVESTMENTS 1) LIMITED

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