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ZLTB HOLDING COMPANY LIMITED

Company number 14955203

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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)
29 Jan 2025	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jul 2024	MR01	Registration of charge 149552030001, created on 16 July 2024	View PDF Registration of charge 149552030001, created on 16 July 2024 - link opens in a new window - 7 pages (7 pages)
03 Jul 2024	CS01	Confirmation statement made on 22 June 2024 with updates	View PDF Confirmation statement made on 22 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of 100 ordinary shares of £1 into 10000 ordinary shares of £0.01 each/ creation of new classes of b ordinary shares, c ordinary shares, d ordinary shares of £0.01 each 01/03/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of 100 ordinary shares of £1 into 10000 ordinary shares of £0.01 each/ creation of new classes of b ordinary shares, c ordinary shares, d ordinary shares of £0.01 each 01/03/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 01/03/2024	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 01/03/2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
26 Apr 2024	SH01	Statement of capital following an allotment of shares on 25 March 2024 GBP 133.32	View PDF Statement of capital following an allotment of shares on 25 March 2024 GBP 133.32 - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 25/03/2024	View PDF Resolutions RES13 ‐ Re: sub-division 25/03/2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 25/03/2024	View PDF Resolutions RES13 ‐ Re: sub-division 25/03/2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	SH02	Sub-division of shares on 25 March 2024	View PDF Sub-division of shares on 25 March 2024 - link opens in a new window - 4 pages (4 pages)
11 Apr 2024	PSC01	Notification of Leo Nathaniel Paskin as a person with significant control on 26 June 2023	View PDF Notification of Leo Nathaniel Paskin as a person with significant control on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AA01	Current accounting period shortened from 30 June 2024 to 30 April 2024	View PDF Current accounting period shortened from 30 June 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	PSC04	Change of details for Ms Zoe Natalya Paskin as a person with significant control on 26 June 2023	View PDF Change of details for Ms Zoe Natalya Paskin as a person with significant control on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AP01	Appointment of Leo Nathaniel Paskin as a director on 4 April 2024	View PDF Appointment of Leo Nathaniel Paskin as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	SH01	Statement of capital following an allotment of shares on 26 June 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 26 June 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-23 GBP 1 - link opens in a new window - 11 pages (11 pages)

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