ZYRO LIMITED

Company number 03060232

Date	Type	Description	View / Download
19 Dec 2017	AP01	Appointment of Mr Ian James Calvesbert as a director on 15 December 2017	(2 pages)
19 Dec 2017	AP01	Appointment of Richard Damon Smith as a director on 15 December 2017	(2 pages)
19 Dec 2017	TM01	Termination of appointment of Simon James Ellison as a director on 15 December 2017	(1 page)
19 Dec 2017	TM01	Termination of appointment of Julie Ellison as a director on 15 December 2017	(1 page)
19 Dec 2017	MR01	Registration of charge 030602320009, created on 15 December 2017	(53 pages)
19 Dec 2017	MR01	Registration of charge 030602320010, created on 15 December 2017	(53 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
01 Sep 2017	PSC02	Notification of Aghoco 1136 Limited as a person with significant control on 15 April 2016	(2 pages)
01 Sep 2017	PSC07	Cessation of Power Topco Limited as a person with significant control on 15 April 2016	(1 page)
31 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(5 pages)
08 Mar 2017	MR01	Registration of charge 030602320008, created on 1 March 2017	(51 pages)
23 Feb 2017	AP01	Appointment of Mr Paul Gibson as a director on 1 February 2017	(2 pages)
23 Feb 2017	AP01	Appointment of Mr James Scott Browning as a director on 1 February 2017	(2 pages)
23 Dec 2016	AUD	Auditor's resignation	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
17 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 80,000	(4 pages)
17 Jun 2016	CH01	Director's details changed for Mr Matthew Barker on 15 April 2016	(2 pages)
03 Jun 2016	TM01	Termination of appointment of Andrew Budd as a director on 15 April 2016 ANNOTATION Clarification This document is a duplicate of form TM01 registered on 03/06/2016 for andrew budd	(2 pages)
03 Jun 2016	TM01	Termination of appointment of Andrew Budd as a director on 15 April 2016 ANNOTATION Clarification This document is a duplicate of form TM01 registered on 03/06/2016 for andrew budd	(2 pages)
03 Jun 2016	TM01	Termination of appointment of Andrew Budd as a director on 15 April 2016	(1 page)
28 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
28 Apr 2016	MR01	Registration of charge 030602320007, created on 15 April 2016	(9 pages)
27 Apr 2016	MR01	Registration of charge 030602320006, created on 15 April 2016	(31 pages)
20 Apr 2016	TM02	Termination of appointment of Julie Ellison as a secretary on 15 April 2016	(1 page)
18 Apr 2016	MR01	Registration of charge 030602320005, created on 15 April 2016	(12 pages)

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