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ZEIN BIOTEC LIMITED

Company number 03644810

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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)
29 May 2020 TM01 Termination of appointment of Grigorios Sivolapenko as a director on 29 May 2020
29 May 2020 PSC08 Notification of a person with significant control statement
29 May 2020 PSC07 Cessation of Grigorios Sivolapenko as a person with significant control on 29 May 2020
27 May 2020 PSC01 Notification of Grigorios Sivolapenko as a person with significant control on 6 April 2016
27 May 2020 PSC07 Cessation of Zefersia Investments Limited as a person with significant control on 25 November 2019
22 May 2020 PSC02 Notification of Zefersia Investments Limited as a person with significant control on 25 November 2019
22 May 2020 PSC07 Cessation of A Person with Significant Control as a person with significant control on 24 November 2019
21 May 2020 PSC09 Withdrawal of a person with significant control statement on 21 May 2020
28 Jan 2020 CH01 Director's details changed for Dr Grigorios Sivolapenko on 1 January 2020
21 Oct 2019 TM01 Termination of appointment of Kostantinos Karakostas as a director on 21 October 2019
08 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
01 Feb 2019 SH03 Purchase of own shares.
14 Jan 2019 SH06 Cancellation of shares. Statement of capital on 16 November 2018
  • GBP 86,691.64
03 Jan 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Oct 2017 TM02 Termination of appointment of Denis Cornel Lonergan as a secretary on 27 October 2017
02 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Apr 2016 AD01 Registered office address changed from 115 Alexandra Park Road Muswell Hill London N10 2DP to 83 Dukes Avenue Muswell Hill London N10 2QD on 7 April 2016
15 Nov 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 88,283.64
15 Nov 2015 CH01 Director's details changed for Dr Grigorios Sivolapenko on 1 January 2015