- Company Overview for ZEN INTERNET LIMITED (03101568)
- Filing history for ZEN INTERNET LIMITED (03101568)
- People for ZEN INTERNET LIMITED (03101568)
- Charges for ZEN INTERNET LIMITED (03101568)
- More for ZEN INTERNET LIMITED (03101568)
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) |
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25 Sep 2024 | TM01 | Termination of appointment of Ayshea June Robertson as a director on 25 September 2024 | |
03 Sep 2024 | CS01 | Confirmation statement made on 3 September 2024 with no updates | |
02 Sep 2024 | CH01 | Director's details changed for Mr Richard Tang on 30 August 2024 | |
03 Jul 2024 | AA | Full accounts made up to 30 September 2023 | |
21 Sep 2023 | AP01 | Appointment of Mr Duncan Phillip Davies as a director on 21 September 2023 | |
21 Sep 2023 | CS01 | Confirmation statement made on 3 September 2023 with no updates | |
06 Jul 2023 | AA | Full accounts made up to 30 September 2022 | |
04 May 2023 | TM01 | Termination of appointment of Shaun Parker as a director on 28 April 2023 | |
03 Apr 2023 | TM01 | Termination of appointment of Paul Lancelot Stobart as a director on 31 March 2023 | |
20 Sep 2022 | PSC04 | Change of details for Mr Richard Tang as a person with significant control on 20 September 2022 | |
05 Sep 2022 | CS01 | Confirmation statement made on 3 September 2022 with updates | |
03 Aug 2022 | TM02 | Termination of appointment of Dawn Clare Mcevoy as a secretary on 3 August 2022 | |
18 Jul 2022 | SH03 | Purchase of own shares. | |
11 Jul 2022 | RESOLUTIONS |
Resolutions
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11 Jul 2022 | MA | Memorandum and Articles of Association | |
06 Jul 2022 | AA | Full accounts made up to 30 September 2021 | |
17 May 2022 | RP04CS01 | Second filing of Confirmation Statement dated 27 September 2021 | |
17 May 2022 | SH06 |
Cancellation of shares. Statement of capital on 8 April 2022
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13 Apr 2022 | SH19 |
Statement of capital on 13 April 2022
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13 Apr 2022 | SH20 | Statement by Directors | |
13 Apr 2022 | CAP-SS | Solvency Statement dated 08/04/22 | |
13 Apr 2022 | RESOLUTIONS |
Resolutions
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28 Sep 2021 | MR04 | Satisfaction of charge 031015680006 in full | |
27 Sep 2021 | CS01 |
Confirmation statement made on 3 September 2021 with updates
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29 Mar 2021 | AA | Full accounts made up to 30 September 2020 |