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PORTSMOUTH ZENITH HOLDINGS LIMITED

Company number 13844633

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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)
02 Apr 2024	CS01	Confirmation statement made on 11 January 2024 with updates	View PDF Confirmation statement made on 11 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
23 Feb 2024	SH01	Statement of capital following an allotment of shares on 14 September 2023 GBP 11,799,518	View PDF Statement of capital following an allotment of shares on 14 September 2023 GBP 11,799,518 - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	SH01	Statement of capital following an allotment of shares on 12 June 2023 GBP 11,538,870	View PDF Statement of capital following an allotment of shares on 12 June 2023 GBP 11,538,870 - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	CS01	Confirmation statement made on 11 January 2023 with updates	View PDF Confirmation statement made on 11 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2022	SH19	Statement of capital on 21 December 2022 GBP 11,415,004	View PDF Statement of capital on 21 December 2022 GBP 11,415,004 - link opens in a new window - 5 pages (5 pages)
21 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Dec 2022	CAP-SS	Solvency Statement dated 20/12/22	View PDF Solvency Statement dated 20/12/22 - link opens in a new window - 1 page (1 page)
21 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Jun 2022	SH01	Statement of capital following an allotment of shares on 26 May 2022 GBP 11,870,004	View PDF Statement of capital following an allotment of shares on 26 May 2022 GBP 11,870,004 - 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 11,218,592	View PDF Statement of capital following an allotment of shares on 13 May 2022 GBP 11,218,592 - 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 10,601,468	View PDF Statement of capital following an allotment of shares on 4 February 2022 GBP 10,601,468 - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	AP01	Appointment of Mr Adam Hayden Cohen as a director on 3 February 2022	View PDF Appointment of Mr Adam Hayden Cohen as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AP01	Appointment of Mr Nigel John Henry as a director on 3 February 2022	View PDF Appointment of Mr Nigel John Henry as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AP01	Appointment of Mr Daniel Steven Harris as a director on 3 February 2022	View PDF Appointment of Mr Daniel Steven Harris as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AP01	Appointment of Mr Richard Michael Pilkington as a director on 3 February 2022	View PDF Appointment of Mr Richard Michael Pilkington as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-12 GBP 1	View PDF Incorporation Statement of capital on 2022-01-12 GBP 1 - link opens in a new window - 35 pages (35 pages)

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PORTSMOUTH ZENITH HOLDINGS LIMITED

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