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ZILIFT LIMITED

Company number SC360024

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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)
10 Jan 2025	TM01	Termination of appointment of Iain Maciver Maclean as a director on 30 December 2024	View PDF Termination of appointment of Iain Maciver Maclean as a director on 30 December 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	SH19	Statement of capital on 4 December 2024 GBP 3	View PDF Statement of capital on 4 December 2024 GBP 3 - link opens in a new window - 3 pages (3 pages)
04 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	CAP-SS	Solvency Statement dated 14/11/24	View PDF Solvency Statement dated 14/11/24 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premoium of the company of the company is reduced 14/11/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premoium of the company of the company is reduced 14/11/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
30 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 54 pages (54 pages)
30 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
30 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	AP01	Appointment of Ms Joelle Mitri as a director on 1 October 2024	View PDF Appointment of Ms Joelle Mitri as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	TM01	Termination of appointment of Thomas Corsi Filiponi as a director on 1 October 2024	View PDF Termination of appointment of Thomas Corsi Filiponi as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	TM01	Termination of appointment of Christopher Allan Walker as a director on 29 June 2024	View PDF Termination of appointment of Christopher Allan Walker as a director on 29 June 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	AP01	Appointment of Mr Aaron Dwight Haddon as a director on 28 June 2024	View PDF Appointment of Mr Aaron Dwight Haddon as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	CS01	Confirmation statement made on 21 May 2024 with no updates	View PDF Confirmation statement made on 21 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
21 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 50 pages (50 pages)
21 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
16 Jun 2023	TM01	Termination of appointment of Catherine Goldie Bain as a director on 16 June 2023	View PDF Termination of appointment of Catherine Goldie Bain as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	TM02	Termination of appointment of Catherine Goldie Bain as a secretary on 16 June 2023	View PDF Termination of appointment of Catherine Goldie Bain as a secretary on 16 June 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	AP01	Appointment of Mr Christopher Allan Walker as a director on 18 August 2022	View PDF Appointment of Mr Christopher Allan Walker as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
10 Aug 2022	TM01	Termination of appointment of Giselle Evette Varn as a director on 4 August 2022	View PDF Termination of appointment of Giselle Evette Varn as a director on 4 August 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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ZILIFT LIMITED

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