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ZETA UK INVESTMENTS LTD

Company number 13585454

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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)
25 Sep 2024	CERTNM	Company name changed bre uk cosec 15 LTD\certificate issued on 25/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-23	View PDF Company name changed bre uk cosec 15 LTD\certificate issued on 25/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-23 - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	CS01	Confirmation statement made on 24 August 2024 with no updates	View PDF Confirmation statement made on 24 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	TM01	Termination of appointment of Duncan Alan Scott as a director on 31 May 2024	View PDF Termination of appointment of Duncan Alan Scott as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	AP04	Appointment of Mourant Governance Services (Uk) Limited as a secretary on 31 May 2024	View PDF Appointment of Mourant Governance Services (Uk) Limited as a secretary on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	AP01	Appointment of Jennifer Lambkin as a director on 31 May 2024	View PDF Appointment of Jennifer Lambkin as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
24 Oct 2023	AD01	Registered office address changed from 12 st. James's Square London SW1Y 4LB England to C/O Revantage Real Estate Limited, 13th Floor, Nova South 160 Victoria Street London SW1E 5LB on 24 October 2023	View PDF Registered office address changed from 12 st. James's Square London SW1Y 4LB England to C/O Revantage Real Estate Limited, 13th Floor, Nova South 160 Victoria Street London SW1E 5LB on 24 October 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Aug 2022	AA01	Previous accounting period shortened from 31 August 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 August 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2022	TM01	Termination of appointment of Rebecca Louise Taylor as a director on 25 March 2022	View PDF Termination of appointment of Rebecca Louise Taylor as a director on 25 March 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	AP01	Appointment of Mr Jose Gabriel Caballero Martinez as a director on 24 March 2022	View PDF Appointment of Mr Jose Gabriel Caballero Martinez as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	AP01	Appointment of Mr Duncan Alan Scott as a director on 24 March 2022	View PDF Appointment of Mr Duncan Alan Scott as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	PSC04	Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 25 August 2021	View PDF Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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