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ZAHA HADID LIMITED

Company number 03749443

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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)
22 Apr 2021 PSC07 Cessation of Patrik Schumacher as a person with significant control on 23 January 2017
22 Apr 2021 PSC02 Notification of Zaha Hadid Holdings Limited as a person with significant control on 6 April 2016
06 May 2020 TM01 Termination of appointment of David Richard Hexter as a director on 6 May 2020
09 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with updates
30 Mar 2020 AA Full accounts made up to 30 April 2019
15 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with updates
05 Feb 2019 AA Full accounts made up to 30 April 2018
02 Jan 2019 MA Memorandum and Articles of Association
02 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2018 MA Memorandum and Articles of Association
10 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with updates
03 Apr 2018 CH01 Director's details changed for Ms Charlotte Bertha Elisabeth Philipps on 3 April 2018
03 Apr 2018 AP01 Appointment of Ms Charlotte Bertha Elisabeth Philipps as a director on 21 March 2018
03 Apr 2018 AP01 Appointment of Mr David Hexter as a director on 21 March 2018
20 Mar 2018 AA Full accounts made up to 30 April 2017
15 Mar 2018 TM01 Termination of appointment of Nigel Philip David Calvert as a director on 6 March 2018
26 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
06 Feb 2017 AA Full accounts made up to 30 April 2016
13 Oct 2016 CH01 Director's details changed for Mr Patrik Schumacher on 13 October 2016
13 Oct 2016 CH01 Director's details changed for Mr Patrik Schumacher on 13 October 2016
26 May 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
26 May 2016 TM01 Termination of appointment of Zaha Mohammed Hadid as a director on 31 March 2016
09 Feb 2016 AA Full accounts made up to 30 April 2015