ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED: Filings

  • Overview

    Company NameZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10322669
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 103226690001, created on Jan 05, 2026

    22 pagesMR01

    Confirmation statement made on Jul 29, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Peter James Skelly on Mar 01, 2025

    2 pagesCH01

    Appointment of Ms Helen Ann Jones as a director on Jun 09, 2025

    2 pagesAP01

    Certificate of change of name

    Company name changed zedra corporate solutions uk LIMITED\certificate issued on 06/06/25
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 06, 2025

    Change of name by provision in articles

    NM04

    Accounts for a small company made up to Dec 31, 2024

    18 pagesAA

    Full accounts made up to Dec 31, 2023

    18 pagesAA

    Memorandum and Articles of Association

    28 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Jul 29, 2024 with updates

    5 pagesCS01

    Termination of appointment of Zedra Secretaries (Uk) Limited as a secretary on Feb 14, 2024

    1 pagesTM02

    Full accounts made up to Dec 31, 2022

    17 pagesAA

    Confirmation statement made on Jul 28, 2023 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    15 pagesAA

    Confirmation statement made on Jul 27, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Charlotte Marcia Murtagh as a director on Mar 09, 2022

    1 pagesTM01

    Termination of appointment of Soledad Garcia Jimenez as a director on Sep 29, 2021

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2020

    15 pagesAA

    Confirmation statement made on Jul 27, 2021 with no updates

    3 pagesCS01

    Director's details changed for Ms Charlotte Marcia Murtagh on May 28, 2021

    2 pagesCH01

    Appointment of Mr Peter James Skelly as a director on May 11, 2021

    2 pagesAP01

    Appointment of Ms Charlotte Marcia Murtagh as a director on May 11, 2021

    2 pagesAP01

    Appointment of Mr David Rudge as a director on May 11, 2021

    2 pagesAP01

    Termination of appointment of Susan Veronica Bates as a director on May 11, 2021

    1 pagesTM01

    Director's details changed for Ms Soledad Garcia Jimenez on Nov 23, 2020

    2 pagesCH01

    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