ZOUK VENTURES LIMITED

Company number 03754987

Date	Type	Description	View / Download
18 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(30 pages)
06 Jul 2017	TM02	Termination of appointment of Richard Pereira as a secretary on 5 July 2017	(1 page)
06 Jul 2017	TM01	Termination of appointment of Colin Campbell as a director on 5 July 2017	(1 page)
06 Jul 2017	AP01	Appointment of Mr Richard Alan Pereira as a director on 5 July 2017	(2 pages)
25 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(5 pages)
23 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
17 May 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,910,120	(6 pages)
10 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(21 pages)
30 Apr 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1,910,120	(6 pages)
09 Feb 2015	MR05	All of the property or undertaking no longer forms part of charge 2	(1 page)
29 Jan 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
06 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(21 pages)
22 May 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 1,910,120	(7 pages)
06 May 2014	TM01	Termination of appointment of Alois Flatz as a director	(1 page)
19 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(20 pages)
14 May 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(7 pages)
14 May 2013	CH01	Director's details changed for Mr Samer Souhail Salty on 1 April 2013	(2 pages)
11 Mar 2013	AP01	Appointment of Mr John Richard Mapplebeck as a director	(2 pages)
11 Jan 2013	TM01	Termination of appointment of Anthony Fox as a director	(1 page)
04 Jan 2013	AA	Accounts made up to 31 March 2012	(17 pages)
09 May 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	(8 pages)
02 May 2012	AP01	Appointment of Mr Colin Campbell as a director	(2 pages)
30 Mar 2012	AD01	Registered office address changed from 140 Brompton Road London SW3 1HY on 30 March 2012	(1 page)
01 Mar 2012	AA	Accounts made up to 31 May 2011	(17 pages)
19 Jan 2012	AA01	Current accounting period shortened from 31 May 2012 to 31 March 2012	(1 page)