- Company Overview for ZX MK HOLDINGS LIMITED (13878241)
- Filing history for ZX MK HOLDINGS LIMITED (13878241)
- People for ZX MK HOLDINGS LIMITED (13878241)
- Charges for ZX MK HOLDINGS LIMITED (13878241)
- More for ZX MK HOLDINGS LIMITED (13878241)
| 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) |
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| 05 Nov 2024 | SH01 |
Statement of capital following an allotment of shares on 5 November 2024
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| 11 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 22 June 2024
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| 21 Jun 2024 | CS01 | Confirmation statement made on 21 June 2024 with updates | |
| 21 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 11 June 2024
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| 19 Jun 2024 | MA | Memorandum and Articles of Association | |
| 19 Jun 2024 | RESOLUTIONS |
Resolutions
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| 07 May 2024 | AP03 | Appointment of Mr Martin James Cooper as a secretary on 1 May 2024 | |
| 07 May 2024 | CH01 | Director's details changed for Mr Adam Stuart Faulkner on 1 May 2024 | |
| 07 May 2024 | AD01 | Registered office address changed from 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX United Kingdom to 46 Curzon Street Curzon Street London W1J 7UH on 7 May 2024 | |
| 07 May 2024 | AA01 | Previous accounting period shortened from 31 January 2024 to 31 December 2023 | |
| 12 Mar 2024 | CS01 | Confirmation statement made on 27 January 2024 with updates | |
| 19 Feb 2024 | PSC02 | Notification of Zx Strategic Developments Limited as a person with significant control on 19 February 2024 | |
| 19 Feb 2024 | PSC07 | Cessation of Athena Rei Ltd as a person with significant control on 19 February 2024 | |
| 19 Feb 2024 | PSC07 | Cessation of Zephyr X Holdings Limited as a person with significant control on 19 February 2024 | |
| 14 Dec 2023 | PSC02 | Notification of Zephyr X Holdings Limited as a person with significant control on 7 September 2023 | |
| 14 Dec 2023 | PSC02 | Notification of Athena Rei Ltd as a person with significant control on 7 September 2023 | |
| 14 Dec 2023 | PSC07 | Cessation of Uv Strategic Developments Limited as a person with significant control on 7 September 2023 | |
| 09 Nov 2023 | CERTNM |
Company name changed uv mk holdings LIMITED\certificate issued on 09/11/23
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| 27 Oct 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
| 24 Oct 2023 | TM01 | Termination of appointment of Nicholas James Sellman as a director on 7 September 2023 | |
| 16 Feb 2023 | CS01 | Confirmation statement made on 27 January 2023 with no updates | |
| 27 Jul 2022 | MR01 | Registration of charge 138782410002, created on 18 July 2022 | |
| 03 Mar 2022 | MR01 | Registration of charge 138782410001, created on 23 February 2022 | |
| 28 Jan 2022 | NEWINC |
Incorporation
Statement of capital on 2022-01-28
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