ZEDRA GOVERNANCE LIMITED

Company number 02952373

Date	Type	Description	View / Download
06 Aug 2021	MR04	Satisfaction of charge 029523730002 in full	(1 page)
27 Jul 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	(3 pages)
05 Jan 2021	AA	Accounts for a small company made up to 30 April 2020	(11 pages)
05 Aug 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	(3 pages)
25 Nov 2019	AA	Accounts for a small company made up to 30 April 2019	(11 pages)
30 Jul 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	(3 pages)
29 Jul 2019	AD02	Register inspection address has been changed from 47 Castle Street Reading RG1 7SR England to 4th Floor the Anchorage 34 Bridge Street Reading RG1 2LU	(1 page)
31 May 2019	AD01	Registered office address changed from , 47 Castle Street, Reading, RG1 7SR, England to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 31 May 2019	(1 page)
26 Oct 2018	MR01	Registration of charge 029523730002, created on 25 October 2018	(23 pages)
23 Oct 2018	MR04	Satisfaction of charge 029523730001 in full	(1 page)
10 Sep 2018	AA	Accounts for a small company made up to 30 April 2018	(12 pages)
31 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	(3 pages)
12 Apr 2018	TM01	Termination of appointment of Stephen Charles Carrodus as a director on 1 April 2018	(1 page)
27 Dec 2017	AA	Accounts for a small company made up to 30 April 2017	(12 pages)
30 Nov 2017	CH01	Director's details changed for Mr David Birdwood Archer on 30 November 2017	(2 pages)
01 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with updates	(4 pages)
31 Jul 2017	PSC02	Notification of Bromhead Holdings Limited as a person with significant control on 27 April 2017	(1 page)
31 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 31 July 2017	(2 pages)
14 Jul 2017	MA	Memorandum and Articles of Association	(30 pages)
14 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
07 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-04	(3 pages)
04 Jul 2017	AD01	Registered office address changed from , the Anchorage, 34 Bridge Street, Reading, RG1 2LU, England to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 4 July 2017	(1 page)
20 Jun 2017	AP01	Appointment of Mr Ruston Smith as a director on 5 June 2017	(2 pages)
20 Jun 2017	AD01	Registered office address changed from , 47 Castle Street, Reading, RG1 7SR, England to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 20 June 2017	(1 page)
20 Jun 2017	AD01	Registered office address changed from , No.1 Royal Exchange, London, EC3V 3DG to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 20 June 2017	(1 page)