Companies House does not verify the accuracy of the information filed

Advanced company search

ZELLTEC HOLDINGS LIMITED

Company number 14319744

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Oct 2024	MR01	Registration of charge 143197440001, created on 3 October 2024	View PDF Registration of charge 143197440001, created on 3 October 2024 - link opens in a new window - 34 pages (34 pages)
25 Sep 2024	CS01	Confirmation statement made on 25 August 2024 with updates	View PDF Confirmation statement made on 25 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2024	PSC02	Notification of Nordec Investment Company Limited as a person with significant control on 12 December 2023	View PDF Notification of Nordec Investment Company Limited as a person with significant control on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	PSC02	Notification of Bacb Investments Limited as a person with significant control on 12 December 2023	View PDF Notification of Bacb Investments Limited as a person with significant control on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
21 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	SH01	Statement of capital following an allotment of shares on 12 December 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 12 December 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	SH01	Statement of capital following an allotment of shares on 11 December 2023 GBP 480	View PDF Statement of capital following an allotment of shares on 11 December 2023 GBP 480 - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	CS01	Confirmation statement made on 25 August 2023 with updates	View PDF Confirmation statement made on 25 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2023	SH01	Statement of capital following an allotment of shares on 1 October 2022 GBP 450	View PDF Statement of capital following an allotment of shares on 1 October 2022 GBP 450 - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	AA01	Current accounting period shortened from 31 August 2023 to 31 May 2023	View PDF Current accounting period shortened from 31 August 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
26 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-26 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-26 GBP 2 - link opens in a new window - 35 pages (35 pages)

Tell us what you think of this service Is there anything wrong with this page?