ZYEX GROUP LIMITED

Company number 02839512

Date	Type	Description	View / Download
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(6 pages)
02 Jun 2017	TM01	Termination of appointment of John Duncan Burns as a director on 3 April 2017	(1 page)
02 Jun 2017	TM01	Termination of appointment of Colin James Bridgen as a director on 3 April 2017	(1 page)
02 Jun 2017	TM02	Termination of appointment of John Duncan Burns as a secretary on 3 April 2017	(1 page)
02 Jun 2017	AP03	Appointment of Mr Brett Nicholas Gladden as a secretary on 3 April 2017	(2 pages)
02 Jun 2017	AP01	Appointment of Mr Timothy John Cooper as a director on 3 April 2017	(2 pages)
02 Jun 2017	AP01	Appointment of Mr Martin Court as a director on 3 April 2017	(2 pages)
02 Jun 2017	AP01	Appointment of Mrs Louisa Sachiko Burdett as a director on 3 April 2017	(2 pages)
02 Jun 2017	AD01	Registered office address changed from Stonedale Road Oldends Lane Industrial Estate Stonehouse Gloucestershire GL10 3RQ to Victrex Technology Centre Hillhouse International Thornton Cleveleys Lancashire FY5 4QD on 2 June 2017	(1 page)
28 May 2017	SH08	Change of share class name or designation	(2 pages)
24 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(33 pages)
31 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(17 pages)
07 Nov 2016	CS01	27/10/16 Statement of Capital gbp 55697	(6 pages)
12 May 2016	SH03	Purchase of own shares.	(3 pages)
05 May 2016	SH06	Cancellation of shares. Statement of capital on 1 April 2016 GBP 55,697	(4 pages)
17 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(17 pages)
27 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 56,303	(6 pages)
13 May 2015	SH06	Cancellation of shares. Statement of capital on 1 April 2015 GBP 56,303	(4 pages)
13 May 2015	SH03	Purchase of own shares.	(3 pages)
12 Jan 2015	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 56,818	(6 pages)
02 Jan 2015	SH06	Cancellation of shares. Statement of capital on 11 August 2014 GBP 56,818	(4 pages)
02 Jan 2015	SH03	Purchase of own shares.	(3 pages)
17 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(17 pages)
22 Aug 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
20 Aug 2014	SH06	Cancellation of shares. Statement of capital on 19 May 2014 GBP 58,680.00	(4 pages)