ZEUS 11 LIMITED

Company number 01950021

Date	Type	Description	View / Download
19 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	(3 pages)
10 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
12 Nov 2018	RP04CS01	Second filing of Confirmation Statement dated 19/09/2016	(7 pages)
10 Oct 2018	AP01	Appointment of Mr David Gregory Bauernfeind as a director on 9 October 2018	(2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
20 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	(3 pages)
20 Sep 2018	AD04	Register(s) moved to registered office address 1 Thornbury West Ashland Milton Keynes Buckinghamshire MK6 4BB	(1 page)
20 Jun 2018	TM01	Termination of appointment of Rachel Claire Elizabeth Osborne as a director on 11 June 2018	(1 page)
05 Oct 2017	AA	Full accounts made up to 25 December 2016	(19 pages)
21 Sep 2017	AD04	Register(s) moved to registered office address 1 Thornbury West Ashland Milton Keynes Buckinghamshire MK6 4BB	(1 page)
20 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	(3 pages)
29 Mar 2017	CH01	Director's details changed for Mrs Rachel Claire Elizabeth Osborne on 29 March 2017	(2 pages)
12 Oct 2016	AP01	Appointment of Mrs Rachel Claire Elizabeth Osborne as a director on 10 October 2016	(2 pages)
07 Oct 2016	AA	Full accounts made up to 27 December 2015	(14 pages)
19 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 12/11/2018.	(7 pages)
25 Jul 2016	AP03	Appointment of Mr Adrian John Bushnell as a secretary on 25 July 2016	(2 pages)
25 Jul 2016	AP01	Appointment of Mr Adrian John Bushnell as a director on 25 July 2016	(2 pages)
25 Jul 2016	TM02	Termination of appointment of Robin Christian Bellhouse as a secretary on 25 July 2016	(1 page)
25 Jul 2016	TM01	Termination of appointment of Robin Christian Bellhouse as a director on 25 July 2016	(1 page)
11 Jan 2016	TM01	Termination of appointment of Paul Harris Doughty as a director on 31 December 2015	(1 page)
06 Nov 2015	TM02	Termination of appointment of Philip Lyndon Higgins as a secretary on 31 October 2015	(1 page)
06 Nov 2015	AP01	Appointment of Mr Robin Christian Bellhouse as a director on 2 November 2015	(2 pages)
06 Nov 2015	AP03	Appointment of Mr Robin Christian Bellhouse as a secretary on 2 November 2015	(2 pages)
06 Nov 2015	TM01	Termination of appointment of Philip Lyndon Higgins as a director on 31 October 2015	(1 page)
15 Oct 2015	AA	Full accounts made up to 28 December 2014	(14 pages)