ZONE LIMITED

Company number 03402993

Date	Type	Description	View / Download
10 Jan 2018	CS01	Confirmation statement made on 10 December 2017 with updates	(11 pages)
20 Dec 2017	PSC02	Notification of Cognizant Worldwide Limited as a person with significant control on 31 October 2017	(4 pages)
06 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 6 December 2017	(3 pages)
23 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 31/10/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
23 Nov 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Nov 2017	SH08	Change of share class name or designation	(2 pages)
23 Nov 2017	SH02	Consolidation and sub-division of shares on 31 October 2017	(7 pages)
17 Nov 2017	AP01	Appointment of Santosh George Thomas as a director on 31 October 2017	(3 pages)
17 Nov 2017	AP01	Appointment of Harry Harold Demas as a director on 31 October 2017	(3 pages)
17 Nov 2017	TM02	Termination of appointment of Anna Kissin as a secretary on 31 October 2017	(2 pages)
17 Nov 2017	TM01	Termination of appointment of Marc Dominique Parnell as a director on 31 October 2017	(2 pages)
17 Nov 2017	TM01	Termination of appointment of Jonathan Elliott Simmons as a director on 31 October 2017	(2 pages)
17 Nov 2017	TM01	Termination of appointment of Jonathan Davie as a director on 31 October 2017	(2 pages)
17 Nov 2017	TM01	Termination of appointment of Jim Kelly as a director on 31 October 2017	(2 pages)
17 Nov 2017	TM01	Termination of appointment of James Simon Freedman as a director on 31 October 2017	(2 pages)
17 Nov 2017	TM01	Termination of appointment of Dominic Mills as a director on 31 October 2017	(2 pages)
17 Nov 2017	TM01	Termination of appointment of Benjamin James Richmond Kirby as a director on 31 October 2017	(2 pages)
17 Nov 2017	TM01	Termination of appointment of Anna Kissin as a director on 31 October 2017	(2 pages)
17 Nov 2017	TM01	Termination of appointment of Amanda Mckenna as a director on 31 October 2017	(2 pages)
17 Nov 2017	AP01	Appointment of Mr Simon Francis White as a director on 31 October 2017	(3 pages)
10 Nov 2017	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 239,975.53	(46 pages)
09 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
02 Nov 2017	MR04	Satisfaction of charge 034029930005 in full	(1 page)
11 Aug 2017	SH01	Statement of capital following an allotment of shares on 7 July 2017 GBP 506,258.64	(44 pages)