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ZELL-EM GROUP LIMITED

Company number 00720285

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Confirmation statements / Annual returns Incorporation Officers

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)
15 May 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2024	PSC07	Cessation of George Zell as a person with significant control on 27 February 2024	View PDF Cessation of George Zell as a person with significant control on 27 February 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	PSC02	Notification of Zell-Em Group Holdings Limited as a person with significant control on 27 February 2024	View PDF Notification of Zell-Em Group Holdings Limited as a person with significant control on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 33 pages (33 pages)
15 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
15 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
02 May 2023	CS01	Confirmation statement made on 30 April 2023 with updates	View PDF Confirmation statement made on 30 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 34 pages (34 pages)
12 May 2022	CS01	Confirmation statement made on 30 April 2022 with updates	View PDF Confirmation statement made on 30 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 36 pages (36 pages)
13 May 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 36 pages (36 pages)
26 Jun 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 34 pages (34 pages) Download iXBRL
11 May 2020	CS01	Confirmation statement made on 30 April 2020 with updates	View PDF Confirmation statement made on 30 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2019	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to Zell-Em Group House Snowdon Road Lytham St Annes Lancashire FY8 3FR on 8 June 2019	View PDF Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to Zell-Em Group House Snowdon Road Lytham St Annes Lancashire FY8 3FR on 8 June 2019 - link opens in a new window - 1 page (1 page)
06 May 2019	CS01	Confirmation statement made on 30 April 2019 with updates	View PDF Confirmation statement made on 30 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 Apr 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 35 pages (35 pages)
20 Aug 2018	SH06	Cancellation of shares. Statement of capital on 5 April 2018 GBP 20,745	View PDF Cancellation of shares. Statement of capital on 5 April 2018 GBP 20,745 - link opens in a new window - 4 pages (4 pages)
20 Aug 2018	SH06	Cancellation of shares. Statement of capital on 5 January 2018 GBP 21,795	View PDF Cancellation of shares. Statement of capital on 5 January 2018 GBP 21,795 - link opens in a new window - 4 pages (4 pages)
02 Aug 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
02 Aug 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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ZELL-EM GROUP LIMITED

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