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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)
15 Apr 2021 CH01 Director's details changed for Ms Giselle Varne on 2 April 2021
15 Apr 2021 CH01 Director's details changed for Ms Laure Mandrou on 2 April 2021
12 Apr 2021 AP01 Appointment of Ms Laure Mandrou as a director on 2 April 2021
12 Apr 2021 AP01 Appointment of Ms Giselle Varne as a director on 2 April 2021
08 Dec 2020 PSC02 Notification of Zilift Holdings Limted as a person with significant control on 8 December 2020
08 Dec 2020 PSC07 Cessation of Zi-Lift As as a person with significant control on 8 December 2020
23 Jun 2020 AP01 Appointment of Mrs Catherine Goldie Bain as a director on 18 June 2020
23 Jun 2020 TM01 Termination of appointment of Stuart Edward Ferguson as a director on 18 June 2020
05 Jun 2020 AA Full accounts made up to 31 December 2019
28 May 2020 CS01 Confirmation statement made on 21 May 2020 with updates
05 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2019 SH01 Statement of capital following an allotment of shares on 24 October 2019
  • GBP 750,106.78
18 Jun 2019 AA Full accounts made up to 31 December 2018
27 May 2019 CS01 Confirmation statement made on 21 May 2019 with updates
08 Jan 2019 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 600,106.78
08 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ The restriction on share capital set out in memorandum is revoked and deleted 20/12/2018
05 Jun 2018 AA Full accounts made up to 31 December 2017
21 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
15 Sep 2017 AA Full accounts made up to 31 December 2016
24 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
18 Apr 2017 AD01 Registered office address changed from Unit a, Broadfold Road Bridge of Don Aberdeen AB23 8EE to Units 17 - 19 Greenrole Trading Estate Howe Moss Drive Aberdeen AB21 0GL on 18 April 2017
06 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 300,106.78
01 Jun 2016 AA Full accounts made up to 31 December 2015
29 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 300,106.78