ZENITH GLOBAL LIMITED

Company number 02596583

Date	Type	Description	View / Download
03 Jul 2017	TM01	Termination of appointment of Kathryn Elizabeth June Amey as a director on 30 June 2017	(1 page)
19 Apr 2017	SH06	Cancellation of shares. Statement of capital on 28 March 2017 GBP 26,675.50	(6 pages)
19 Apr 2017	SH06	Cancellation of shares. Statement of capital on 7 April 2017 GBP 26,665.60	(6 pages)
19 Apr 2017	SH03	Purchase of own shares.	(3 pages)
19 Apr 2017	SH03	Purchase of own shares.	(3 pages)
12 Apr 2017	SH03	Purchase of own shares.	(3 pages)
31 Mar 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(7 pages)
29 Mar 2017	TM01	Termination of appointment of Esther Claire Renfrew as a director on 28 March 2017	(1 page)
03 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth share cap removed 01/06/2015 RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
29 Nov 2016	TM01	Termination of appointment of Gary Stephen Roethenbaugh as a director on 24 November 2016	(1 page)
01 Nov 2016	CERTNM	Company name changed zenith international LIMITED\certificate issued on 01/11/16 RES15 ‐ Change company name resolution on 2016-10-27	(3 pages)
01 Nov 2016	CONNOT	Change of name notice	(2 pages)
21 Jun 2016	SH01	Statement of capital following an allotment of shares on 21 June 2016 GBP 27,425.6	(3 pages)
21 Jun 2016	AP03	Appointment of Mrs Sarah Pyatt as a secretary on 21 June 2016	(2 pages)
21 Jun 2016	TM02	Termination of appointment of Kathryn Amey as a secretary on 21 June 2016	(1 page)
11 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 27,425.6	(9 pages)
11 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
28 Jan 2016	AP01	Appointment of Mr Neil Wallburton as a director on 26 January 2016	(2 pages)
16 Sep 2015	SH01	Statement of capital following an allotment of shares on 26 August 2015 GBP 27,425.6	(3 pages)
05 Aug 2015	SH03	Purchase of own shares.	(3 pages)
17 Jul 2015	AP01	Appointment of Mr Paul Thomson as a director on 14 July 2015	(2 pages)
16 Jul 2015	SH01	Statement of capital following an allotment of shares on 13 July 2015 GBP 26,875.6	(3 pages)
16 Jul 2015	TM01	Termination of appointment of Duncan Macdonald Finlayson as a director on 14 July 2015	(1 page)
16 Jun 2015	SH01	Statement of capital following an allotment of shares on 9 June 2015 GBP 27,125.6	(3 pages)
19 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)