ZX VENTURES LIMITED

Company number 03023279

Date	Type	Description	View / Download
21 Jun 2021	AP01	Appointment of Miss Ana Palmieri as a director on 18 June 2021	(2 pages)
21 Jun 2021	AP01	Appointment of Miss Catriona Mary Sibthorp as a director on 21 June 2021	(2 pages)
21 Jun 2021	TM01	Termination of appointment of Ricardo Queiroga Vasques as a director on 16 June 2021	(1 page)
21 Jun 2021	TM01	Termination of appointment of Johannes Hubertus Leonardus Gielen as a director on 16 June 2021	(1 page)
21 Jun 2021	TM01	Termination of appointment of Terri Nicole Francis as a director on 21 June 2021	(1 page)
27 Apr 2021	SH01	Statement of capital following an allotment of shares on 7 April 2021 GBP 108,331,000	(3 pages)
21 Apr 2021	CS01	Confirmation statement made on 2 March 2021 with updates	(4 pages)
04 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Dec 2020	SH01	Statement of capital following an allotment of shares on 17 December 2020 GBP 86,831,000	(3 pages)
20 Oct 2020	AA	Full accounts made up to 31 December 2019	(38 pages)
27 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Jul 2020	SH01	Statement of capital following an allotment of shares on 2 July 2020 GBP 32,291,000	(3 pages)
15 May 2020	AP01	Appointment of Ricardo Queiroga Vasques as a director on 27 March 2020	(2 pages)
14 May 2020	AP01	Appointment of Johannes Hubertus Leonardus Gielen as a director on 27 March 2020	(2 pages)
14 May 2020	TM01	Termination of appointment of Adrien Pierre Bernard Frederic Mahieu as a director on 27 March 2020	(1 page)
10 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	(3 pages)
20 Feb 2020	CH01	Director's details changed for Mr Andrew Kenneith Logan on 1 May 2019	(2 pages)
04 Feb 2020	AUD	Auditor's resignation	(2 pages)
08 Jan 2020	TM02	Termination of appointment of Terri Francis as a secretary on 6 January 2020	(1 page)
16 Dec 2019	TM01	Termination of appointment of Ricardo Dos Santos Neves as a director on 12 December 2019	(1 page)
02 Dec 2019	AP01	Appointment of Victor Leite Da Rocha Azevedo as a director on 28 November 2019	(2 pages)
02 Dec 2019	AP01	Appointment of Anneleen Straetemans as a director on 28 November 2019	(2 pages)
28 Nov 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
14 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	(3 pages)
14 Feb 2019	AD01	Registered office address changed from Bureau 90 Fetter Lane London EC4A 1ED England to Bureau Fetter Lane London EC4A 1EN on 14 February 2019	(1 page)