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ZIA LUCIA GROUP HOLDINGS LIMITED

Company number 14097506

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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 Jan 2025	AA	Accounts for a small company made up to 31 January 2024	View PDF Accounts for a small company made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 May 2024	CS01	Confirmation statement made on 9 May 2024 with updates	View PDF Confirmation statement made on 9 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of new class of share/the sole director be generally and unconditionally authorised to create an option or share scheme etc 11/06/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of new class of share/the sole director be generally and unconditionally authorised to create an option or share scheme etc 11/06/2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
28 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jun 2023	CS01	Confirmation statement made on 9 May 2023 with updates	View PDF Confirmation statement made on 9 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
09 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
25 Apr 2023	PSC05	Change of details for Vampeta Ltd as a person with significant control on 1 April 2023	View PDF Change of details for Vampeta Ltd as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	TM01	Termination of appointment of Claudio Vescovo as a director on 13 February 2023	View PDF Termination of appointment of Claudio Vescovo as a director on 13 February 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	AA01	Current accounting period shortened from 31 May 2023 to 31 January 2023	View PDF Current accounting period shortened from 31 May 2023 to 31 January 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2022	SH01	Statement of capital following an allotment of shares on 7 September 2022 GBP 8,476.145	View PDF Statement of capital following an allotment of shares on 7 September 2022 GBP 8,476.145 - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Sep 2022	SH01	Statement of capital following an allotment of shares on 6 September 2022 GBP 5,550.046	View PDF Statement of capital following an allotment of shares on 6 September 2022 GBP 5,550.046 - link opens in a new window - 4 pages (4 pages)
10 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-10 GBP 2,775.023	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-10 GBP 2,775.023 - link opens in a new window - 12 pages (12 pages)

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