ZEPHYR ENERGY PLC
| Status | ACTIVE |
| Company No. | 04573663 |
| Category | Private Limited Company |
| Incorporated | 25 Oct 2002 |
| Age | 21 years, 6 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
ZEPHYR ENERGY PLC is an active private limited company with number 04573663. It was incorporated 21 years, 6 months, 24 days ago, on 25 October 2002. The company address is 20-22 Wenlock Road, London, N1 7GU, England.
Company Fillings
Confirmation statement with no updates
Date: 19 Oct 2023
Action Date: 11 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-11
Documents
Resolution
Date: 03 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 10 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Second filing capital allotment shares
Date: 23 Jun 2023
Action Date: 12 Jun 2023
Category: Capital
Type: RP04SH01
Date: 2023-06-12
Capital : 24,234,030.706 GBP
Documents
Capital allotment shares
Date: 14 Jun 2023
Action Date: 12 Jun 2023
Category: Capital
Type: SH01
Capital : 24,234,030.703 GBP
Date: 2023-06-12
Documents
Capital allotment shares
Date: 28 Feb 2023
Action Date: 10 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-10
Capital : 24,144,030.706 GBP
Documents
Capital allotment shares
Date: 28 Feb 2023
Action Date: 05 Jan 2023
Category: Capital
Type: SH01
Capital : 24,130,547.611 GBP
Date: 2023-01-05
Documents
Confirmation statement with no updates
Date: 25 Oct 2022
Action Date: 11 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-11
Documents
Resolution
Date: 26 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 15 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 18 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 17 Feb 2022
Action Date: 11 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-11
Documents
Capital allotment shares
Date: 16 Feb 2022
Action Date: 10 Feb 2022
Category: Capital
Type: SH01
Capital : 24,108,274.884 GBP
Date: 2022-02-10
Documents
Capital allotment shares
Date: 16 Feb 2022
Action Date: 09 Nov 2021
Category: Capital
Type: SH01
Capital : 23,845,842.657 GBP
Date: 2021-11-09
Documents
Capital allotment shares
Date: 16 Feb 2022
Action Date: 16 Apr 2021
Category: Capital
Type: SH01
Capital : 23,762,864.828 GBP
Date: 2021-04-16
Documents
Capital allotment shares
Date: 16 Feb 2022
Action Date: 26 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-26
Capital : 23,260,435.943 GBP
Documents
Resolution
Date: 11 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 11 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 045736630001
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Nov 2021
Action Date: 22 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-11-22
Charge number: 045736630001
Documents
Accounts with accounts type group
Date: 14 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 16 Dec 2020
Action Date: 02 Nov 2020
Category: Capital
Type: SH01
Capital : 92,167,780.383 GBP
Date: 2020-11-02
Documents
Confirmation statement with updates
Date: 11 Dec 2020
Action Date: 11 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-11
Documents
Accounts with accounts type group
Date: 01 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 03 Aug 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 19 May 2020
Action Date: 06 May 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-05-06
Officer name: Mr Christopher John Eadie
Documents
Termination secretary company with name termination date
Date: 19 May 2020
Action Date: 06 May 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ian Harry Mcneill
Termination date: 2020-05-06
Documents
Capital allotment shares
Date: 28 Nov 2019
Action Date: 21 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-21
Capital : 22,833,404.943 GBP
Documents
Capital allotment shares
Date: 28 Nov 2019
Action Date: 22 Aug 2019
Category: Capital
Type: SH01
Capital : 22,718,442.823 GBP
Date: 2019-08-22
Documents
Confirmation statement with no updates
Date: 28 Nov 2019
Action Date: 11 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-11
Documents
Capital allotment shares
Date: 28 Nov 2019
Action Date: 24 May 2019
Category: Capital
Type: SH01
Date: 2019-05-24
Capital : 22,715,942.823 GBP
Documents
Appoint person director company with name date
Date: 10 Sep 2019
Action Date: 03 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gordon Bowman Stein
Appointment date: 2019-09-03
Documents
Termination director company with name termination date
Date: 10 Sep 2019
Action Date: 30 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Charles Idiens
Termination date: 2019-08-30
Documents
Change person director company with change date
Date: 10 Sep 2019
Action Date: 03 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Lee Grant
Change date: 2019-09-03
Documents
Change person director company with change date
Date: 10 Sep 2019
Action Date: 03 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-03
Officer name: Mr John Colin Harrington
Documents
Appoint person director company with name date
Date: 13 Aug 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-28
Officer name: Mr Richard Lee Grant
Documents
Accounts with accounts type group
Date: 05 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 29 May 2019
Action Date: 24 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-24
Officer name: Mr John Colin Harrington
Documents
Termination director company with name termination date
Date: 20 May 2019
Action Date: 20 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Bensh
Termination date: 2019-05-20
Documents
Termination director company with name termination date
Date: 23 Apr 2019
Action Date: 23 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-23
Officer name: Kelly Scott
Documents
Appoint person director company with name date
Date: 23 Apr 2019
Action Date: 23 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-23
Officer name: Mr Thomas Hamilton Reynolds
Documents
Appoint person director company with name date
Date: 16 Apr 2019
Action Date: 11 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Bensh
Appointment date: 2019-04-11
Documents
Termination director company with name termination date
Date: 16 Apr 2019
Action Date: 11 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Edward Jeffcock
Termination date: 2019-04-11
Documents
Notification of a person with significant control statement
Date: 06 Mar 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with updates
Date: 14 Nov 2018
Action Date: 11 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-11
Documents
Accounts with accounts type group
Date: 26 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Gazette filings brought up to date
Date: 20 Jan 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 17 Jan 2018
Action Date: 11 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-11
Documents
Capital allotment shares
Date: 27 Dec 2017
Action Date: 19 Oct 2016
Category: Capital
Type: SH01
Capital : 22,585,173.533 GBP
Date: 2016-10-19
Documents
Capital allotment shares
Date: 27 Dec 2017
Action Date: 22 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-22
Capital : 22,660,173.592 GBP
Documents
Capital allotment shares
Date: 27 Dec 2017
Action Date: 18 Sep 2017
Category: Capital
Type: SH01
Capital : 22,585,173.592 GBP
Date: 2017-09-18
Documents
Capital alter shares subdivision
Date: 27 Dec 2017
Action Date: 18 Sep 2017
Category: Capital
Type: SH02
Date: 2017-09-18
Documents
Capital alter shares consolidation
Date: 27 Dec 2017
Action Date: 18 Sep 2017
Category: Capital
Type: SH02
Date: 2017-09-18
Documents
Change sail address company with old address new address
Date: 15 Nov 2017
Category: Address
Type: AD02
New address: River House Wharfebank Business Centre Ilkley Road Otley LS21 3JP
Old address: C/O Watson Morgan 4100 Park Approach Leeds LS15 8GB England
Documents
Resolution
Date: 19 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 15 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-31
Officer name: Kristopher Hefton
Documents
Accounts with accounts type group
Date: 11 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 28 Nov 2016
Action Date: 03 May 2016
Category: Capital
Type: SH01
Date: 2016-05-03
Capital : 21,870,887.819 GBP
Documents
Confirmation statement with updates
Date: 26 Nov 2016
Action Date: 11 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-11
Documents
Change registered office address company with date old address new address
Date: 26 Nov 2016
Action Date: 26 Nov 2016
Category: Address
Type: AD01
New address: 20-22 Wenlock Road London N1 7GU
Old address: C/O Watson Morgan 145-157 st. John Street London EC1V 4PW
Change date: 2016-11-26
Documents
Accounts with accounts type group
Date: 17 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 07 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Francis Kilmorey
Termination date: 2015-12-31
Documents
Annual return company with made up date no member list
Date: 06 Nov 2015
Action Date: 11 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-11
Documents
Resolution
Date: 14 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 07 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Resolution
Date: 07 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 06 Jul 2015
Action Date: 19 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-19
Capital : 21,370,887.822 GBP
Documents
Termination director company with name termination date
Date: 24 Apr 2015
Action Date: 22 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-22
Officer name: John Mathew Blair
Documents
Appoint person director company with name date
Date: 12 Feb 2015
Action Date: 12 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-12
Officer name: Mr Christopher John Eadie
Documents
Capital allotment shares
Date: 10 Feb 2015
Action Date: 05 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-05
Capital : 20,330,887.815 GBP
Documents
Capital allotment shares
Date: 18 Nov 2014
Action Date: 21 Oct 2014
Category: Capital
Type: SH01
Capital : 20,130,887.825 GBP
Date: 2014-10-21
Documents
Annual return company with made up date no member list
Date: 07 Nov 2014
Action Date: 11 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-11
Documents
Change person director company with change date
Date: 07 Nov 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-01
Officer name: The Rt. Hon. Sir Richard Francis Needham
Documents
Change sail address company with old address new address
Date: 06 Nov 2014
Category: Address
Type: AD02
Old address: C/O Watson Morgan Llp 1200 Century Way Thorpe Park Leeds LS15 8ZA England
New address: C/O Watson Morgan 4100 Park Approach Leeds LS15 8GB
Documents
Change person director company with change date
Date: 06 Nov 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kelly Scott
Change date: 2014-08-01
Documents
Change person secretary company with change date
Date: 06 Nov 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-08-01
Officer name: Ian Harry Mcneill
Documents
Change person director company with change date
Date: 06 Nov 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Philip Edward Jeffcock
Change date: 2014-08-01
Documents
Change person director company with change date
Date: 06 Nov 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-01
Officer name: Mr Matthew Charles Idiens
Documents
Capital allotment shares
Date: 07 Sep 2014
Action Date: 30 Jun 2014
Category: Capital
Type: SH01
Capital : 20,189,709.672 GBP
Date: 2014-06-30
Documents
Resolution
Date: 07 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 12 Aug 2014
Action Date: 08 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-08
Officer name: Mr John Mathew Blair
Documents
Capital allotment shares
Date: 19 Jun 2014
Action Date: 19 Jun 2014
Category: Capital
Type: SH01
Capital : 19,693,376.35 GBP
Date: 2014-06-19
Documents
Accounts with accounts type group
Date: 17 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name
Date: 10 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Van Nort
Documents
Termination director company with name
Date: 10 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leavitt Arnold
Documents
Annual return company with made up date no member list
Date: 06 Nov 2013
Action Date: 11 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-11
Documents
Change person director company with change date
Date: 06 Nov 2013
Action Date: 05 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kristopher Hefton
Change date: 2013-11-05
Documents
Capital allotment shares
Date: 06 Nov 2013
Action Date: 15 Aug 2013
Category: Capital
Type: SH01
Date: 2013-08-15
Capital : 19,613,376.35 GBP
Documents
Change person director company with change date
Date: 05 Nov 2013
Action Date: 03 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kelly Scott
Change date: 2013-09-03
Documents
Appoint person director company with name
Date: 03 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kelly Scott
Documents
Appoint person director company with name
Date: 16 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Edward Jeffcock
Documents
Certificate change of name company
Date: 15 Aug 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed vane minerals PLC\certificate issued on 15/08/13
Documents
Change of name notice
Date: 15 Aug 2013
Category: Change-of-name
Type: CONNOT
Documents
Termination director company with name
Date: 05 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Newton
Documents
Change person secretary company with change date
Date: 29 Jul 2013
Action Date: 22 Jul 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-07-22
Officer name: Ian Harry Mcneill
Documents
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