ZYCKO OVERSEAS LIMITED: Filings

  • Overview

    Company NameZYCKO OVERSEAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04235180
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ZYCKO OVERSEAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    16 pagesAA

    Full accounts made up to Mar 31, 2024

    26 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Register inspection address has been changed from Unit 1, Genesis Business Park Albert Drive Woking GU21 5RW England to Unit 5 Genesis Business Park Albert Drive Woking GU21 5RW

    1 pagesAD02

    Director's details changed for Sandeep Kaur Sadhra on Oct 20, 2024

    2 pagesCH01

    Full accounts made up to Mar 31, 2023

    27 pagesAA

    Director's details changed for Dr Sandeep Kaur Sadhra on Apr 26, 2024

    2 pagesCH01

    Termination of appointment of Christoph Matthias Richard Huth-Lalive D'epinay as a director on May 07, 2024

    1 pagesTM01

    Termination of appointment of Julian Michael Hodge as a director on May 07, 2024

    1 pagesTM01

    Director's details changed for Nicholas Jasper Collenburg on Apr 26, 2024

    2 pagesCH01

    Appointment of Sandeep Kaur Sadhra as a director on Apr 26, 2024

    2 pagesAP01

    Termination of appointment of John Mark Havill as a secretary on Apr 26, 2024

    1 pagesTM02

    Appointment of Nicholas Jasper Collenburg as a director on Apr 26, 2024

    2 pagesAP01

    Confirmation statement made on Mar 31, 2024 with updates

    5 pagesCS01

    Statement of capital on Mar 15, 2024

    • Capital: GBP 0.02
    3 pagesSH19

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelling share premium account 13/03/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Jan 25, 2024

    • Capital: GBP 2
    3 pagesSH01

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Christoph Matthias Richard Huth-Lalive D'epinay as a director on Mar 24, 2023

    2 pagesAP01

    Satisfaction of charge 042351800005 in full

    1 pagesMR04

    Full accounts made up to Mar 31, 2022

    25 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0