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ZEN INTERNET LIMITED

Company number 03101568

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 10,733
13 Apr 2022 SH19 Statement of capital on 13 April 2022
  • GBP 11,133
13 Apr 2022 SH20 Statement by Directors
13 Apr 2022 CAP-SS Solvency Statement dated 08/04/22
13 Apr 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Sep 2021 MR04 Satisfaction of charge 031015680006 in full
27 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 17/05/22
29 Mar 2021 AA Full accounts made up to 30 September 2020