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CI-F ZENITH UK HOLDINGS LIMITED

Company number 13804685

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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 Sep 2024	AP01	Appointment of Mr Oliver Piers Cummings as a director on 16 September 2024	View PDF Appointment of Mr Oliver Piers Cummings as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	TM01	Termination of appointment of Daniel Steven Harris as a director on 17 September 2024	View PDF Termination of appointment of Daniel Steven Harris as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	AD01	Registered office address changed from 116 Upper Street London N1 1QP United Kingdom to 72 Welbeck Street London W1G 0AY on 23 April 2024	View PDF Registered office address changed from 116 Upper Street London N1 1QP United Kingdom to 72 Welbeck Street London W1G 0AY on 23 April 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	AP01	Appointment of Mr Ben Tooley as a director on 27 March 2024	View PDF Appointment of Mr Ben Tooley as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	TM01	Termination of appointment of Richard Michael Pilkington as a director on 27 March 2024	View PDF Termination of appointment of Richard Michael Pilkington as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
05 Feb 2024	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2023	SH01	Statement of capital following an allotment of shares on 12 June 2023 GBP 24,055,117	View PDF Statement of capital following an allotment of shares on 12 June 2023 GBP 24,055,117 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	CS01	Confirmation statement made on 15 December 2022 with updates	View PDF Confirmation statement made on 15 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2022	SH01	Statement of capital following an allotment of shares on 23 December 2022 GBP 23,510,835	View PDF Statement of capital following an allotment of shares on 23 December 2022 GBP 23,510,835 - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 23,160,835	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 23,160,835 - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	SH01	Statement of capital following an allotment of shares on 26 May 2022 GBP 22,725,241	View PDF Statement of capital following an allotment of shares on 26 May 2022 GBP 22,725,241 - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	SH01	Statement of capital following an allotment of shares on 13 May 2022 GBP 22,073,829	View PDF Statement of capital following an allotment of shares on 13 May 2022 GBP 22,073,829 - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	SH01	Statement of capital following an allotment of shares on 4 February 2022 GBP 20,443,518	View PDF Statement of capital following an allotment of shares on 4 February 2022 GBP 20,443,518 - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 January 2022 GBP 9,842,051	View PDF Second filing of a statement of capital following an allotment of shares on 28 January 2022 GBP 9,842,051 - link opens in a new window - 4 pages (4 pages)
02 Feb 2022	SH01	Statement of capital following an allotment of shares on 28 January 2022 GBP 9,842,051 ANNOTATION Clarification a second filed SH01 was registered on 03/02/22	View PDF Statement of capital following an allotment of shares on 28 January 2022 GBP 9,842,051 ANNOTATION Clarification a second filed SH01 was registered on 03/02/22 - link opens in a new window - 4 pages (4 pages)
17 Jan 2022	AP01	Appointment of Mr Adam Hayden Cohen as a director on 14 January 2022	View PDF Appointment of Mr Adam Hayden Cohen as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	AP01	Appointment of Mr Nigel John Henry as a director on 14 January 2022	View PDF Appointment of Mr Nigel John Henry as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	AP01	Appointment of Mr Daniel Steven Harris as a director on 14 January 2022	View PDF Appointment of Mr Daniel Steven Harris as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	AP01	Appointment of Mr Richard Michael Pilkington as a director on 14 January 2022	View PDF Appointment of Mr Richard Michael Pilkington as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-16 GBP 1	View PDF Incorporation Statement of capital on 2021-12-16 GBP 1 - link opens in a new window - 37 pages (37 pages)

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CI-F ZENITH UK HOLDINGS LIMITED

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