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ZONE LIMITED

Company number 03402993

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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)
25 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
19 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2017 SH01 Statement of capital following an allotment of shares on 19 April 2017
  • GBP 224,946.4050
30 May 2017 SH06 Cancellation of shares. Statement of capital on 19 April 2017
  • GBP 224,321.96
30 May 2017 SH03 Purchase of own shares.
07 Apr 2017 SH06 Cancellation of shares. Statement of capital on 17 January 2017
  • GBP 225,473.14
07 Apr 2017 SH06 Cancellation of shares. Statement of capital on 27 February 2017
  • GBP 223,558.74
28 Mar 2017 SH03 Purchase of own shares.
28 Mar 2017 SH03 Purchase of own shares.
02 Mar 2017 MR01 Registration of charge 034029930005, created on 1 March 2017
27 Feb 2017 CS01 Confirmation statement made on 10 December 2016 with updates
  • ANNOTATION Replaced the CS01 was replaced on 15/05/2017 as it was not properly delivered
07 Feb 2017 MR04 Satisfaction of charge 4 in full
12 Jan 2017 SH01 Statement of capital following an allotment of shares on 19 May 2016
  • GBP 215,607.8750
12 Jan 2017 SH01 Statement of capital following an allotment of shares on 29 September 2016
  • GBP 224,876.5950
12 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2017 SH01 Statement of capital following an allotment of shares on 24 November 2016
  • GBP 225,478.30
06 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2016 SH01 Statement of capital following an allotment of shares on 3 March 2015
  • GBP 215,017.71
10 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
08 Sep 2016 SH01 Statement of capital following an allotment of shares on 2 November 2015
  • GBP 215,619.42
17 May 2016 SH06 Cancellation of shares. Statement of capital on 5 April 2016
  • GBP 214,915.04
16 May 2016 SH03 Purchase of own shares.
20 Apr 2016 AP01 Appointment of Mr Benjamin James Richmond Kirby as a director on 6 April 2016
20 Apr 2016 TM01 Termination of appointment of Mark Ian Nunny as a director on 7 April 2016