ZOTEFOAMS PLC

Company number 02714645

Date	Type	Description	View / Download
22 May 2018	CH03	Secretary's details changed for Mr Alex Small on 16 May 2018	(1 page)
16 May 2018	TM01	Termination of appointment of Richard John Clowes as a director on 16 May 2018	(1 page)
16 May 2018	AP03	Appointment of Mr Alex Small as a secretary on 16 May 2018	(2 pages)
16 May 2018	TM02	Termination of appointment of James William Kindell as a secretary on 16 May 2018	(1 page)
24 Apr 2018	CH01	Director's details changed for Mr Stephen Paul Good on 23 April 2018	(2 pages)
05 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	(4 pages)
03 Jan 2018	AP01	Appointment of Mr Jonathan Douglas Carling as a director on 2 January 2018	(2 pages)
02 Oct 2017	TM01	Termination of appointment of Marie-Louise Clayton as a director on 30 September 2017	(1 page)
05 Sep 2017	MR01	Registration of charge 027146450009, created on 4 September 2017	(36 pages)
08 Aug 2017	AP01	Appointment of Mr Douglas Grant Robertson as a director on 8 August 2017	(2 pages)
02 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(123 pages)
01 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
01 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(4 pages)
15 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(118 pages)
01 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
16 May 2016	TM01	Termination of appointment of Clifford Graham Hurst as a director on 16 May 2016	(1 page)
12 Apr 2016	TM01	Termination of appointment of Nigel Grant Howard as a director on 31 March 2016	(1 page)
01 Mar 2016	AR01	Annual return made up to 1 March 2016 no member list Statement of capital on 2016-03-01 GBP 2,220,722.1	(7 pages)
01 Mar 2016	MR01	Registration of charge 027146450008, created on 1 March 2016	(11 pages)
29 Feb 2016	MR01	Registration of charge 027146450007, created on 22 February 2016	(6 pages)
11 Feb 2016	AD02	Register inspection address has been changed from C/O Computershare Investor Services Plc PO Box 82 the Pavilions Bridgewater Road Bristol BS99 7NH United Kingdom to C/O Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS99 6ZZ	(1 page)
10 Feb 2016	AD03	Register(s) moved to registered inspection location C/O Computershare Investor Services Plc PO Box 82 the Pavilions Bridgewater Road Bristol BS99 7NH	(1 page)
17 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 2,220,722.1	(3 pages)
01 Dec 2015	AP01	Appointment of Mr Gary Christopher Mcgrath as a director on 1 December 2015	(2 pages)
27 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 701 of ca 2006 13/05/2015	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next