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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)
24 Feb 2017 MR01 Registration of charge 032752140007, created on 24 February 2017
24 Feb 2017 MR01 Registration of charge 032752140006, created on 24 February 2017
17 Jan 2017 TM01 Termination of appointment of Stephen Michael Foden as a director on 6 January 2017
08 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 01/12/2017
17 Oct 2016 MR01 Registration of charge 032752140005, created on 14 October 2016
11 Oct 2016 AP01 Appointment of Mr Roberto Garziera as a director on 11 October 2016
11 Oct 2016 AP01 Appointment of Mr Christopher Rowen as a director on 11 October 2016
11 Oct 2016 AP01 Appointment of Mr Christopher Plimley as a director on 11 October 2016
07 Oct 2016 TM02 Termination of appointment of Paul Anthony Painter as a secretary on 7 October 2016
04 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
25 Aug 2016 MA Memorandum and Articles of Association
25 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Settlement deed/company business 17/06/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Descisions ratified 17/06/2016
26 Jul 2016 AAMD Amended group of companies' accounts made up to 31 December 2014
26 Jul 2016 AAMD Amended full accounts made up to 31 December 2013
30 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Section 239 and 175 17/06/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 22,963
15 Oct 2015 TM02 Termination of appointment of Mandy Olive Smith as a secretary on 15 October 2015
12 Oct 2015 AA Full accounts made up to 31 December 2014
26 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 22,963
06 Oct 2014 AA Full accounts made up to 31 December 2013
19 Dec 2013 AP03 Appointment of Mrs Mandy Olive Smith as a secretary
19 Dec 2013 TM02 Termination of appointment of Paul Painter as a secretary
19 Dec 2013 ANNOTATION Rectified this document was removed from the public register on 07/09/2016 as it was factually inaccurate
07 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 22,963