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ZENITH GLOBAL LIMITED

Company number 02596583

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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)
11 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with updates	View PDF Confirmation statement made on 28 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2024	CH01	Director's details changed for Miss Francesca Claire Hall on 10 April 2024	View PDF Director's details changed for Miss Francesca Claire Hall on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	CH01	Director's details changed for Mr Richard Clavell Stanley Hall on 10 April 2024	View PDF Director's details changed for Mr Richard Clavell Stanley Hall on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Jul 2023	AD01	Registered office address changed from 7 Kingsmead Square Bath BA1 2AB to 8 Kingsmead Square Bath BA1 2AB on 24 July 2023	View PDF Registered office address changed from 7 Kingsmead Square Bath BA1 2AB to 8 Kingsmead Square Bath BA1 2AB on 24 July 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	SH06	Cancellation of shares. Statement of capital on 28 April 2023 GBP 25,175.60	View PDF Cancellation of shares. Statement of capital on 28 April 2023 GBP 25,175.60 - link opens in a new window - 6 pages (6 pages)
16 May 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
16 May 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
16 May 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
30 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	TM01	Termination of appointment of Paul Thomson as a director on 24 January 2023	View PDF Termination of appointment of Paul Thomson as a director on 24 January 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AP01	Appointment of Mr Akos Petri as a director on 22 November 2022	View PDF Appointment of Mr Akos Petri as a director on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	AP01	Appointment of Miss Francesca Claire Hall as a director on 22 November 2022	View PDF Appointment of Miss Francesca Claire Hall as a director on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	TM01	Termination of appointment of Matthew Philip Wilton as a director on 22 November 2022	View PDF Termination of appointment of Matthew Philip Wilton as a director on 22 November 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	TM01	Termination of appointment of Michael Sunil Roberts as a director on 22 November 2022	View PDF Termination of appointment of Michael Sunil Roberts as a director on 22 November 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	TM01	Termination of appointment of Clare Anne Lauren Jonik as a director on 22 November 2022	View PDF Termination of appointment of Clare Anne Lauren Jonik as a director on 22 November 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Apr 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	CH01	Director's details changed for Mr Matthew Philip Wilton on 8 April 2022	View PDF Director's details changed for Mr Matthew Philip Wilton on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	CH01	Director's details changed for Mr Michael Sunil Roberts on 8 April 2022	View PDF Director's details changed for Mr Michael Sunil Roberts on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	CH01	Director's details changed for Mr Richard Clavell Stanley Hall on 8 April 2022	View PDF Director's details changed for Mr Richard Clavell Stanley Hall on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	TM01	Termination of appointment of Duane Devaulse Stanford as a director on 31 December 2021	View PDF Termination of appointment of Duane Devaulse Stanford as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	AP01	Appointment of Mr Matthew Philip Wilton as a director on 11 October 2021	View PDF Appointment of Mr Matthew Philip Wilton as a director on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Sep 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)

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ZENITH GLOBAL LIMITED

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