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ZEBEYOND LTD

Company number 14515954

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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)
28 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Aug 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
17 Jun 2024	TM01	Termination of appointment of Krister Andreas Jähnke as a director on 2 April 2024	View PDF Termination of appointment of Krister Andreas Jähnke as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	AP01	Appointment of Mr Nils Bornemann as a director on 2 April 2024	View PDF Appointment of Mr Nils Bornemann as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with updates	View PDF Confirmation statement made on 7 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2023	PSC02	Notification of Alvier Mechatronics Ab as a person with significant control on 21 December 2022	View PDF Notification of Alvier Mechatronics Ab as a person with significant control on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 1 December 2022	View PDF Second filing of Confirmation Statement dated 1 December 2022 - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
13 Jan 2023	SH01	Statement of capital following an allotment of shares on 21 December 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 21 December 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Jan 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)
28 Dec 2022	AP01	Appointment of Lee Matthew Sykes as a director on 21 December 2022	View PDF Appointment of Lee Matthew Sykes as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	AP01	Appointment of Krister Andreas Jähnke as a director on 21 December 2022	View PDF Appointment of Krister Andreas Jähnke as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	AP01	Appointment of Per Daniel Herven as a director on 21 December 2022	View PDF Appointment of Per Daniel Herven as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	PSC05	Change of details for Drive System Design Limited as a person with significant control on 21 December 2022	View PDF Change of details for Drive System Design Limited as a person with significant control on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	PSC02	Notification of Drive System Design Limited as a person with significant control on 30 November 2022	View PDF Notification of Drive System Design Limited as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	PSC07	Cessation of Mark Edward Findlay as a person with significant control on 1 December 2022	View PDF Cessation of Mark Edward Findlay as a person with significant control on 1 December 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 14/01/2023	View PDF Confirmation statement made on 1 December 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 14/01/2023 - link opens in a new window - 6 pages (6 pages)
01 Dec 2022	PSC01	Notification of Mark Edward Findlay as a person with significant control on 1 December 2022	View PDF Notification of Mark Edward Findlay as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	PSC07	Cessation of Drive System Design Limited as a person with significant control on 30 November 2022	View PDF Cessation of Drive System Design Limited as a person with significant control on 30 November 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-30 GBP 100 - link opens in a new window - 10 pages (10 pages)

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ZEBEYOND LTD

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