ZX VENTURES LIMITED

Company number 03023279

Date	Type	Description	View / Download
03 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(6 pages)
15 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(5 pages)
22 Jan 2017	AP01	Appointment of Mr Jens Hoffmann as a director on 12 January 2017	(2 pages)
19 Jan 2017	TM01	Termination of appointment of Pedro Mirant-Borde as a director on 12 January 2017	(1 page)
13 Dec 2016	AP01	Appointment of Mr Nicolas Katleen Jozef Bartholomeeusen as a director on 1 December 2016	(2 pages)
13 Dec 2016	AP01	Appointment of Miss Claire Louise Richardson as a director on 1 December 2016	(2 pages)
12 Dec 2016	TM01	Termination of appointment of Iain Edward Ross Newell as a director on 1 December 2016	(1 page)
12 Dec 2016	TM01	Termination of appointment of Rory Mclellan as a director on 1 December 2016	(1 page)
29 Nov 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
25 Aug 2016	AP03	Appointment of Ms Natalie Louise Walker as a secretary on 15 August 2016	(2 pages)
23 Aug 2016	TM02	Termination of appointment of Ben Ruggles as a secretary on 15 August 2016	(1 page)
11 Apr 2016	TM01	Termination of appointment of Stephen Christopher Mcallister as a director on 8 April 2016	(1 page)
15 Mar 2016	AP01	Appointment of Mr Iain Edward Ross Newell as a director on 8 March 2016	(2 pages)
02 Mar 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 5,000,000	(5 pages)
20 Feb 2016	CERTNM	Company name changed stag brewing company LIMITED\certificate issued on 20/02/16 RES15 ‐ Change company name resolution on 2016-02-04	(2 pages)
20 Feb 2016	CONNOT	Change of name notice	(2 pages)
18 Feb 2016	AP01	Appointment of Mr Iain Robert Lindley Hall as a director on 18 February 2016	(2 pages)
12 Jan 2016	TM01	Termination of appointment of Clare Lake as a director on 1 January 2016	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
06 Oct 2015	TM02	Termination of appointment of Kayleigh Anne Wilshaw as a secretary on 6 October 2015	(1 page)
06 Oct 2015	AP03	Appointment of Mr Ben Ruggles as a secretary on 6 October 2015	(2 pages)
21 May 2015	AP01	Appointment of Mr Stephen Christopher Mcallister as a director on 21 May 2015	(2 pages)
04 Mar 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 5,000,000	(5 pages)
18 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
03 Nov 2014	TM01	Termination of appointment of Ingeborg Plochaet as a director on 1 November 2014	(1 page)