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ZETA TECHNOVA LIMITED

Company number 02112527

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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)
20 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
27 Sep 2012 MG01 Duplicate mortgage certificatecharge no:3
22 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 3
31 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
23 May 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Delte auth cap 01/04/2012
02 May 2012 SH01 Statement of capital following an allotment of shares on 1 April 2012
  • GBP 129,157
03 Apr 2012 CERTNM Company name changed zeta controls LIMITED\certificate issued on 03/04/12
  • RES15 ‐ Change company name resolution on 2012-04-02
  • NM01 ‐ Change of name by resolution
03 Apr 2012 AP01 Appointment of Prasanna Venicateswaran Vijayakumar as a director
03 Apr 2012 TM01 Termination of appointment of Paul Tyrrell as a director
07 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
23 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 9,157
18 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 9,138
09 Sep 2011 AP01 Appointment of Mr Anthony Robert Mcclellan as a director
17 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
17 Aug 2011 CH01 Director's details changed for Mr Philip David Shadbolt on 1 March 2011
13 Jul 2011 SH01 Statement of capital following an allotment of shares on 22 June 2011
  • GBP 9,100
13 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
09 Mar 2011 CH03 Secretary's details changed for Mr Philip David Shadbolt on 1 March 2011
08 Mar 2011 CH01 Director's details changed for Mr Philip David Shadbolt on 1 March 2011
15 Sep 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Paul John Tyrrell on 1 August 2010
26 Jan 2010 TM01 Termination of appointment of Carl Blissett as a director
26 Jan 2010 TM01 Termination of appointment of Philip Quartly as a director
02 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009