Companies House does not verify the accuracy of the information filed

Advanced company search

ZANTRA HOLDINGS LIMITED

Company number SC775447

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Dec 2024	MR05	Part of the property or undertaking has been released from charge SC7754470001	View PDF Part of the property or undertaking has been released from charge SC7754470001 - link opens in a new window - 5 pages (5 pages)
30 Oct 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
30 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	SH19	Statement of capital on 29 October 2024 GBP 5,757,193	View PDF Statement of capital on 29 October 2024 GBP 5,757,193 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Oct 2024	CAP-SS	Solvency Statement dated 29/10/24	View PDF Solvency Statement dated 29/10/24 - link opens in a new window - 1 page (1 page)
29 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Return of capita and demerger agreement approved 29/10/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Return of capita and demerger agreement approved 29/10/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	SH01	Statement of capital following an allotment of shares on 1 August 2024 GBP 9,014,326	View PDF Statement of capital following an allotment of shares on 1 August 2024 GBP 9,014,326 - link opens in a new window - 8 pages (8 pages)
13 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Aug 2024	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)
05 Aug 2024	MR01	Registration of charge SC7754470001, created on 2 August 2024	View PDF Registration of charge SC7754470001, created on 2 August 2024 - link opens in a new window - 51 pages (51 pages)
24 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with updates	View PDF Confirmation statement made on 10 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-11 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-11 GBP 2 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?