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ZINCOX RESOURCES LIMITED

Company number 03800208

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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 Apr 2014	SH01	Statement of capital following an allotment of shares on 25 April 2014 GBP 26,495,069.62	View PDF Statement of capital following an allotment of shares on 25 April 2014 GBP 26,495,069.62 - link opens in a new window - 3 pages (3 pages)
08 Apr 2014	SH01	Statement of capital following an allotment of shares on 2 April 2014 GBP 26,291,284.85	View PDF Statement of capital following an allotment of shares on 2 April 2014 GBP 26,291,284.85 - link opens in a new window - 3 pages (3 pages)
31 Dec 2013	SH01	Statement of capital following an allotment of shares on 3 December 2013 GBP 26,187,818.13	View PDF Statement of capital following an allotment of shares on 3 December 2013 GBP 26,187,818.13 - link opens in a new window - 4 pages (4 pages)
31 Dec 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	SH02	Sub-division of shares on 29 November 2013	View PDF Sub-division of shares on 29 November 2013 - link opens in a new window - 5 pages (5 pages)
11 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
11 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 29/11/2013 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 29/11/2013 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
06 Sep 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
07 Aug 2013	MR01	Registration of charge 038002080005	View PDF Registration of charge 038002080005 - link opens in a new window - 27 pages (27 pages)
07 Aug 2013	MR01	Registration of charge 038002080006	View PDF Registration of charge 038002080006 - link opens in a new window - 13 pages (13 pages)
08 Jul 2013	AR01	Annual return made up to 2 July 2013 no member list	View PDF Annual return made up to 2 July 2013 no member list - link opens in a new window - 6 pages (6 pages)
03 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
03 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share capital increase 25/06/2013 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share capital increase 25/06/2013 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
20 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 63 pages (63 pages)
21 Mar 2013	MISC	A duplicate set of 2010 accounts were incorrectly processed as a set of articles of association. The document has now been removed. ANNOTATION A duplicate set of 2010 accounts were incorrectly processed as a set of Articles of Association. The document has now been removed.	View PDF A duplicate set of 2010 accounts were incorrectly processed as a set of articles of association. The document has now been removed. ANNOTATION A duplicate set of 2010 accounts were incorrectly processed as a set of Articles of Association. The document has now been removed. - link opens in a new window - 1 page (1 page)
28 Nov 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
22 Nov 2012	SH01	Statement of capital following an allotment of shares on 22 November 2012 GBP 25,866,679	View PDF Statement of capital following an allotment of shares on 22 November 2012 GBP 25,866,679 - link opens in a new window - 3 pages (3 pages)
19 Jul 2012	SH01	Statement of capital following an allotment of shares on 19 July 2012 GBP 22,276,497.75	View PDF Statement of capital following an allotment of shares on 19 July 2012 GBP 22,276,497.75 - link opens in a new window - 3 pages (3 pages)
17 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
13 Jul 2012	SH01	Statement of capital following an allotment of shares on 13 July 2012 GBP 22,265,915.75	View PDF Statement of capital following an allotment of shares on 13 July 2012 GBP 22,265,915.75 - link opens in a new window - 3 pages (3 pages)
05 Jul 2012	AR01	Annual return made up to 2 July 2012 no member list	View PDF Annual return made up to 2 July 2012 no member list - link opens in a new window - 6 pages (6 pages)
05 Jul 2012	AD02	Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU	View PDF Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU - link opens in a new window - 1 page (1 page)
27 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 56 pages (56 pages)
05 Dec 2011	SH01	Statement of capital following an allotment of shares on 2 December 2011 GBP 22,255,333.75	View PDF Statement of capital following an allotment of shares on 2 December 2011 GBP 22,255,333.75 - link opens in a new window - 3 pages (3 pages)
22 Jul 2011	AR01	Annual return made up to 2 July 2011 with bulk list of shareholders	View PDF Annual return made up to 2 July 2011 with bulk list of shareholders - link opens in a new window - 19 pages (19 pages)

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