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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)
14 Oct 2020 CS01 Confirmation statement made on 3 September 2020 with updates
12 Oct 2020 MA Memorandum and Articles of Association
12 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2020 CC04 Statement of company's objects
22 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 January 2019
  • GBP 10,833
02 Mar 2020 AA Full accounts made up to 30 September 2019
28 Feb 2020 MR04 Satisfaction of charge 4 in full
28 Jan 2020 AP03 Appointment of Ms Dawn Clare Mcevoy as a secretary on 28 January 2020
28 Jan 2020 TM02 Termination of appointment of Emma Jayne Louise Jackson as a secretary on 28 January 2020
04 Oct 2019 MR01 Registration of charge 031015680007, created on 27 September 2019
17 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
22 Mar 2019 AA Full accounts made up to 30 September 2018
25 Jan 2019 AP01 Appointment of Mr Philip Stewart Male as a director on 1 January 2019
21 Jan 2019 SH01 Statement of capital following an allotment of shares on 9 January 2019
  • GBP 10,833.00
  • ANNOTATION Clarification a second filed SH01 was registered on 22/07/2020
21 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2018 TM01 Termination of appointment of Stephen Warburton as a director on 3 October 2018
03 Oct 2018 CH01 Director's details changed for Mr Richard Tang on 1 October 2018
01 Oct 2018 CH01 Director's details changed for Mr Paul Lancelot Stobart on 1 October 2018
12 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
07 Sep 2018 AP01 Appointment of Mr Shaun Parker as a director on 1 August 2018
07 Sep 2018 AP01 Appointment of Ms Ayshea June Robertson as a director on 1 August 2018
12 Jun 2018 AA Full accounts made up to 30 September 2017
02 Jan 2018 AP01 Appointment of Mr Paul Lancelot Stobart as a director on 2 January 2018
02 Jan 2018 AP03 Appointment of Miss Emma Jayne Louise Jackson as a secretary on 2 January 2018