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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)
14 Apr 2016 SH06 Cancellation of shares. Statement of capital on 24 February 2016
  • GBP 215,043.76
07 Apr 2016 SH03 Purchase of own shares.
07 Mar 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
  • ANNOTATION Replacement the form replaces the AR01 registered on 02/02/2016 as it was not properly delivered
07 Mar 2016 SH01 Statement of capital following an allotment of shares on 4 January 2016
  • GBP 218,267.955
02 Feb 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 215,619.413
  • ANNOTATION Clarification a replacement AR01 was registered on 07/03/2016
01 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
20 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2015 SH01 Statement of capital following an allotment of shares on 9 January 2015
  • GBP 214,115.15
30 Jan 2015 SH10 Particulars of variation of rights attached to shares
30 Jan 2015 SH08 Change of share class name or designation
30 Jan 2015 MA Memorandum and Articles of Association
30 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jan 2015 AP01 Appointment of Jim Kelly as a director on 9 January 2015
26 Jan 2015 AP01 Appointment of Mr Mark Ian Nunny as a director on 9 January 2015
10 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 174,837.8275
26 Nov 2014 MR04 Satisfaction of charge 3 in full
06 Sep 2014 AA Full accounts made up to 31 December 2013
17 Feb 2014 SH01 Statement of capital following an allotment of shares on 17 January 2014
  • GBP 174,837.83
05 Feb 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
24 Jan 2014 AP01 Appointment of Dominic Mills as a director
17 Jan 2014 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 169,287.41
26 Sep 2013 MR05 All of the property or undertaking has been released from charge 3
13 Sep 2013 AA Accounts for a small company made up to 31 December 2012
07 Jun 2013 TM01 Termination of appointment of Judith Parnell as a director