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ZAUN LIMITED

Company number 03275214

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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)
16 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with updates
06 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
08 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2019 TM01 Termination of appointment of Michael John Fellows as a director on 26 July 2019
09 Jul 2019 AP01 Appointment of Mr Sandeep Singh Dhaliwal as a director on 9 July 2019
13 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with updates
13 Nov 2018 MR04 Satisfaction of charge 032752140005 in full
03 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
25 Jul 2018 TM01 Termination of appointment of Roberto Garziera as a director on 25 July 2018
09 Jul 2018 AP01 Appointment of Mr Michael John Fellows as a director on 9 July 2018
28 Jun 2018 MR01 Registration of charge 032752140009, created on 14 June 2018
03 Jan 2018 TM01 Termination of appointment of Christopher Rowen as a director on 31 December 2017
01 Dec 2017 RP04CS01 Second filing of Confirmation Statement dated 05/11/2016
17 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with updates
02 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
31 Mar 2017 SH06 Cancellation of shares. Statement of capital on 1 March 2017
  • GBP 12,140
29 Mar 2017 SH03 Purchase of own shares.
23 Mar 2017 SH03 Purchase of own shares.
17 Mar 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Mar 2017 SH06 Cancellation of shares. Statement of capital on 1 March 2017
  • GBP 12,321
15 Mar 2017 MR01 Registration of charge 032752140008, created on 27 February 2017
13 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Section 694 of companies act 2006 01/03/2017
06 Mar 2017 TM01 Termination of appointment of Paul Anthony Painter as a director on 1 March 2017
27 Feb 2017 MR04 Satisfaction of charge 3 in full
27 Feb 2017 MR04 Satisfaction of charge 4 in full