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CIM ZENITH UK HOLDINGS LIMITED

Company number 14956551

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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)
06 Jan 2025	SH01	Statement of capital following an allotment of shares on 23 December 2024 GBP 14,528,698	View PDF Statement of capital following an allotment of shares on 23 December 2024 GBP 14,528,698 - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	MR01	Registration of charge 149565510002, created on 16 October 2024	View PDF Registration of charge 149565510002, created on 16 October 2024 - link opens in a new window - 20 pages (20 pages)
09 Oct 2024	SH01	Statement of capital following an allotment of shares on 1 October 2024 GBP 14,528,697	View PDF Statement of capital following an allotment of shares on 1 October 2024 GBP 14,528,697 - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	AP01	Appointment of Mr Oliver Piers Cummings as a director on 16 September 2024	View PDF Appointment of Mr Oliver Piers Cummings as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	TM01	Termination of appointment of Daniel Steven Harris as a director on 17 September 2024	View PDF Termination of appointment of Daniel Steven Harris as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	CS01	Confirmation statement made on 21 August 2024 with updates	View PDF Confirmation statement made on 21 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 July 2024 GBP 14,528,696	View PDF Second filing of a statement of capital following an allotment of shares on 8 July 2024 GBP 14,528,696 - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	SH01	Statement of capital following an allotment of shares on 8 July 2024 GBP 102 ANNOTATION Clarification a second filed SH01 was registered on 15/08/24.	View PDF Statement of capital following an allotment of shares on 8 July 2024 GBP 102 ANNOTATION Clarification a second filed SH01 was registered on 15/08/24. - link opens in a new window - 4 pages (4 pages)
09 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 - 4 pages (4 pages)
11 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
23 Apr 2024	AD01	Registered office address changed from 116 Upper Street London N1 1QP United Kingdom to 72 Welbeck Street London W1G 0AY on 23 April 2024	View PDF Registered office address changed from 116 Upper Street London N1 1QP United Kingdom to 72 Welbeck Street London W1G 0AY on 23 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	AP01	Appointment of Mr Daniel Steven Harris as a director on 27 March 2024	View PDF Appointment of Mr Daniel Steven Harris as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	TM01	Termination of appointment of Richard Michael Pilkington as a director on 27 March 2024	View PDF Termination of appointment of Richard Michael Pilkington as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 14,528,695	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 14,528,695 - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 101	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 101 - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Facilitifs agreement 13/09/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facilitifs agreement 13/09/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	MR01	Registration of charge 149565510001, created on 15 September 2023	View PDF Registration of charge 149565510001, created on 15 September 2023 - link opens in a new window - 50 pages (50 pages)
23 Jun 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-23 GBP 100	View PDF Incorporation Statement of capital on 2023-06-23 GBP 100 - link opens in a new window - 35 pages (35 pages)

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