ZEBRA DIAMOND HOLDINGS LIMITED: Filings

  • Overview

    Company NameZEBRA DIAMOND HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 08100061
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ZEBRA DIAMOND HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    32 pagesAA

    Confirmation statement made on Jun 11, 2026 with no updates

    3 pagesCS01

    Director's details changed for Thomas James Stanczyk on Jun 08, 2026

    2 pagesCH01

    Secretary's details changed for Ldc Nominee Secretary Limited on Jan 09, 2026

    1 pagesCH04

    Full accounts made up to Dec 31, 2024

    35 pagesAA

    Confirmation statement made on Jun 11, 2025 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Jun 11, 2017

    7 pagesRP04CS01

    Full accounts made up to Dec 31, 2023

    35 pagesAA

    Confirmation statement made on Jun 11, 2024 with no updates

    3 pagesCS01

    Second filing for the appointment of Mr Thomas James Stanczyk as a director

    3 pagesRP04AP01

    Register inspection address has been changed from 47 Castle Street Reading RG1 7SR England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

    1 pagesAD02

    Director's details changed for Mr Thomas James Stanczyk on Mar 18, 2022

    2 pagesCH01

    Appointment of Mehlika Emrah Kalan as a director on Aug 30, 2023

    2 pagesAP01

    Termination of appointment of John Paul Ragland as a director on Aug 30, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    35 pagesAA

    Change of details for Zebra Technologies Corporation as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Confirmation statement made on Jun 11, 2023 with updates

    3 pagesCS01

    Appointment of Ldc Nominee Secretary Limited as a secretary on Jan 23, 2023

    2 pagesAP04

    Termination of appointment of Pitsec Ltd as a secretary on Jan 23, 2023

    1 pagesTM02

    Secretary's details changed for Pitsec Ltd on Dec 19, 2018

    1 pagesCH04

    Full accounts made up to Dec 31, 2021

    35 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Recommendation of the direcors the receivalbe owd to th company agreement approved 31/08/2022
    RES13

    Termination of appointment of David Christopher Hall as a director on Jul 13, 2022

    1 pagesTM01

    Confirmation statement made on Jun 11, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    35 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