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ZENOPA LTD

Company number 02635993

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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)
23 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
28 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2024 SH08 Change of share class name or designation
22 Mar 2024 SH01 Statement of capital following an allotment of shares on 6 March 2024
  • GBP 697
22 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with updates
15 Nov 2023 SH19 Statement of capital on 15 November 2023
  • GBP 600
15 Nov 2023 SH20 Statement by Directors
15 Nov 2023 CAP-SS Solvency Statement dated 25/08/23
15 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Oct 2023 AP03 Appointment of Mr Mark Richard Denton as a secretary on 18 October 2023
18 Oct 2023 TM02 Termination of appointment of Louise Mary Jayne Snape as a secretary on 18 October 2023
23 Aug 2023 AAMD Amended total exemption full accounts made up to 31 October 2022
19 Apr 2023 AA Total exemption full accounts made up to 31 October 2022
04 Apr 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
11 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
24 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
29 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
21 Apr 2021 MR04 Satisfaction of charge 026359930004 in full
22 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with updates
16 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
28 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
18 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
13 Sep 2019 AP01 Appointment of Mr Liam Whelan as a director on 7 September 2019
13 Aug 2019 AD01 Registered office address changed from Hawk House Peregrine Business Park Gomm Road High Wycombe Buckinghamshire HP13 7DL to The Three Pines Church Road Penn High Wycombe HP10 8EG on 13 August 2019
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018