- 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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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
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12 Oct 2020 | RESOLUTIONS |
Resolutions
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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
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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
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21 Jan 2019 | RESOLUTIONS |
Resolutions
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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 |