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ZYEX GROUP LIMITED

Company number 02839512

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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)
20 Aug 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Jul 2014	SH01	Statement of capital following an allotment of shares on 4 December 2013 GBP 59,147	View PDF Statement of capital following an allotment of shares on 4 December 2013 GBP 59,147 - link opens in a new window - 4 pages (4 pages)
20 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 17 pages (17 pages)
17 Dec 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-17	View PDF Annual return made up to 27 October 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-17 - link opens in a new window - 6 pages (6 pages)
14 Aug 2013	SH06	Cancellation of shares. Statement of capital on 14 August 2013 GBP 56,147	View PDF Cancellation of shares. Statement of capital on 14 August 2013 GBP 56,147 - link opens in a new window - 4 pages (4 pages)
14 Aug 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Apr 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 20 pages (20 pages)
22 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	View PDF Annual return made up to 27 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Nov 2012	TM01	Termination of appointment of Harry Richards as a director	View PDF Termination of appointment of Harry Richards as a director - link opens in a new window - 1 page (1 page)
08 Aug 2012	SH06	Cancellation of shares. Statement of capital on 8 August 2012 GBP 56,614	View PDF Cancellation of shares. Statement of capital on 8 August 2012 GBP 56,614 - link opens in a new window - 4 pages (4 pages)
08 Aug 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 5 pages (5 pages)
04 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 20 pages (20 pages)
02 Dec 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	View PDF Annual return made up to 27 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Sep 2011	SH06	Cancellation of shares. Statement of capital on 1 September 2011 GBP 57,081	View PDF Cancellation of shares. Statement of capital on 1 September 2011 GBP 57,081 - link opens in a new window - 4 pages (4 pages)
25 Aug 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Dec 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	View PDF Annual return made up to 27 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 20 pages (20 pages)
12 Aug 2010	SH06	Cancellation of shares. Statement of capital on 12 August 2010 GBP 57,548.00	View PDF Cancellation of shares. Statement of capital on 12 August 2010 GBP 57,548.00 - link opens in a new window - 4 pages (4 pages)
12 Aug 2010	SH01	Statement of capital following an allotment of shares on 19 May 2010 GBP 58,016.00	View PDF Statement of capital following an allotment of shares on 19 May 2010 GBP 58,016.00 - link opens in a new window - 4 pages (4 pages)
12 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
12 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
12 Aug 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Jan 2010	AR01	Annual return made up to 27 October 2009 with full list of shareholders	View PDF Annual return made up to 27 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Jan 2010	CH01	Director's details changed for Mr Colin James Bridgen on 31 October 2009	View PDF Director's details changed for Mr Colin James Bridgen on 31 October 2009 - link opens in a new window - 2 pages (2 pages)

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