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ZEPHYR GLOBAL FINANCE LIMITED

Company number 14325882

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Sep 2024	CS01	Confirmation statement made on 29 August 2024 with updates	View PDF Confirmation statement made on 29 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Aug 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jun 2024	TM02	Termination of appointment of Truva Corporate Administration Limited as a secretary on 10 June 2024	View PDF Termination of appointment of Truva Corporate Administration Limited as a secretary on 10 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	PSC07	Cessation of Bedford Row Capital Plc as a person with significant control on 26 April 2024	View PDF Cessation of Bedford Row Capital Plc as a person with significant control on 26 April 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	PSC02	Notification of Em 166 Ltd as a person with significant control on 26 April 2024	View PDF Notification of Em 166 Ltd as a person with significant control on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	TM01	Termination of appointment of Roger Daniel Lunn Johnson as a director on 18 October 2023	View PDF Termination of appointment of Roger Daniel Lunn Johnson as a director on 18 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	TM01	Termination of appointment of Kevin Richard Haines as a director on 18 October 2023	View PDF Termination of appointment of Kevin Richard Haines as a director on 18 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	TM01	Termination of appointment of David Raymond Davies as a director on 18 October 2023	View PDF Termination of appointment of David Raymond Davies as a director on 18 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	AP01	Appointment of Mr Denis Gordon Dixon as a director on 18 October 2023	View PDF Appointment of Mr Denis Gordon Dixon as a director on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
02 Oct 2023	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 19 pages (19 pages)
02 Oct 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
02 Oct 2023	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	CS01	Confirmation statement made on 29 August 2023 with updates	View PDF Confirmation statement made on 29 August 2023 with updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	PSC05	Change of details for Bedford Row Capital Plc as a person with significant control on 31 October 2022	View PDF Change of details for Bedford Row Capital Plc as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	CH04	Secretary's details changed for Truva Corporate Administration Limited on 21 June 2023	View PDF Secretary's details changed for Truva Corporate Administration Limited on 21 June 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2022	CERT8A	Commence business and borrow
14 Sep 2022	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 1 page (1 page)
06 Sep 2022	AA01	Current accounting period extended from 31 August 2023 to 30 November 2023	View PDF Current accounting period extended from 31 August 2023 to 30 November 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-30 GBP 50,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-30 GBP 50,000 - link opens in a new window - 13 pages (13 pages)

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ZEPHYR GLOBAL FINANCE LIMITED

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