ZYEX LIMITED

Company number 02890014

Date	Type	Description	View / Download
17 May 2018	TM02	Termination of appointment of Brett Nicholas Gladden as a secretary on 11 May 2018	(1 page)
02 May 2018	AP01	Appointment of Mr Richard James Armitage as a director on 1 May 2018	(2 pages)
02 May 2018	TM01	Termination of appointment of Louisa Sachiko Burdett as a director on 30 April 2018	(1 page)
19 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	(3 pages)
05 Oct 2017	AA01	Current accounting period extended from 31 March 2018 to 30 September 2018	(1 page)
31 Jul 2017	AA	Accounts for a small company made up to 31 March 2017	(15 pages)
02 Jun 2017	AP01	Appointment of Mr Timothy John Cooper as a director on 3 April 2017	(2 pages)
01 Jun 2017	TM01	Termination of appointment of John Duncan Burns as a director on 3 April 2017	(1 page)
01 Jun 2017	TM01	Termination of appointment of Noel Anthony Briscoe as a director on 3 April 2017	(1 page)
01 Jun 2017	TM01	Termination of appointment of Colin James Bridgen as a director on 3 April 2017	(1 page)
01 Jun 2017	AP03	Appointment of Mr Brett Nicholas Gladden as a secretary on 3 April 2017	(2 pages)
01 Jun 2017	TM02	Termination of appointment of John Duncan Burns as a secretary on 3 April 2017	(1 page)
01 Jun 2017	AP01	Appointment of Mr Martin Court as a director on 3 April 2017	(2 pages)
01 Jun 2017	AP01	Appointment of Mrs Louisa Sachiko Burdett as a director on 3 April 2017	(2 pages)
01 Jun 2017	AD01	Registered office address changed from Stonedale Road Oldends Industrial Estate Stonehouse Gloucestershire GL10 3RQ to Victrex Technolgy Centre Hillhouse International Thornton Cleveleys Lancashire FY5 4QD on 1 June 2017	(1 page)
24 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
13 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(5 pages)
31 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	(8 pages)
11 Feb 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100	(6 pages)
17 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(8 pages)
08 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 100	(6 pages)
17 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(8 pages)
14 Nov 2014	AP01	Appointment of Mr Noel Anthony Briscoe as a director on 1 October 2014	(2 pages)
06 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 100	(5 pages)
20 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(8 pages)