ZONE GROUP LIMITED

Company number 03362369

Date	Type	Description	View / Download
04 Apr 2019	AA	Accounts for a dormant company made up to 29 September 2018	(12 pages)
14 Feb 2019	CH01	Director's details changed for Mr John Charles Pennington Smith on 1 February 2019	(2 pages)
14 Feb 2019	CH01	Director's details changed for Mr Anthony Edward Pennington Smith on 1 February 2019	(2 pages)
24 Aug 2018	TM02	Termination of appointment of Lee Spencer Hennell as a secretary on 24 August 2018	(1 page)
15 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	(13 pages)
04 May 2018	CS01	Confirmation statement made on 29 April 2018 with no updates	(3 pages)
11 Jul 2017	AA	Accounts for a dormant company made up to 1 October 2016	(13 pages)
05 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	(5 pages)
09 Dec 2016	AP01	Appointment of Mr Nicholas John Davis as a director on 7 December 2016	(2 pages)
08 Dec 2016	AP03	Appointment of Mr Lee Spencer Hennell as a secretary on 1 December 2016	(2 pages)
08 Dec 2016	TM02	Termination of appointment of Keith Richard Phillips as a secretary on 1 December 2016	(1 page)
16 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 8,795.23	(6 pages)
26 Feb 2016	AA	Full accounts made up to 3 October 2015	(15 pages)
02 Jul 2015	AA	Full accounts made up to 4 October 2014	(16 pages)
11 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 8,795.23	(6 pages)
11 May 2015	CH01	Director's details changed for Mr John Charles Pennington Smith on 4 April 2015	(2 pages)
22 Dec 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-12-15	(2 pages)
22 Dec 2014	CONNOT	Change of name notice	(2 pages)
16 May 2014	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
16 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 May 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 8,795.23	(6 pages)
23 Apr 2014	SH20	Statement by directors	(1 page)
23 Apr 2014	SH19	Statement of capital on 23 April 2014 GBP 8,795.23	(4 pages)
23 Apr 2014	CAP-SS	Solvency statement dated 22/04/14	(1 page)
23 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem and cap red reserve 22/04/2014	(1 page)