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ZEUS 12 LIMITED

Company number 03853968

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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)
06 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	CERTNM	Company name changed dp capital LIMITED\certificate issued on 15/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-15	View PDF Company name changed dp capital LIMITED\certificate issued on 15/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-15 - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
12 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA	Full accounts made up to 25 December 2022	View PDF Full accounts made up to 25 December 2022 - link opens in a new window - 16 pages (16 pages)
02 Feb 2023	TM01	Termination of appointment of Robin Keith Nigel Caley as a director on 31 January 2023	View PDF Termination of appointment of Robin Keith Nigel Caley as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2022	TM01	Termination of appointment of David Wayne Surdeau as a director on 17 October 2022	View PDF Termination of appointment of David Wayne Surdeau as a director on 17 October 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	View PDF Confirmation statement made on 5 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	AA	Full accounts made up to 26 December 2021	View PDF Full accounts made up to 26 December 2021 - link opens in a new window - 16 pages (16 pages)
09 Dec 2021	TM01	Termination of appointment of Neil Reynolds Smith as a director on 26 November 2021	View PDF Termination of appointment of Neil Reynolds Smith as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AP01	Appointment of Mr David Surdeau as a director on 26 November 2021	View PDF Appointment of Mr David Surdeau as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with no updates	View PDF Confirmation statement made on 5 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2021	AA	Full accounts made up to 27 December 2020	View PDF Full accounts made up to 27 December 2020 - link opens in a new window - 17 pages (17 pages)
05 Oct 2020	AA	Full accounts made up to 29 December 2019	View PDF Full accounts made up to 29 December 2019 - link opens in a new window - 14 pages (14 pages)
11 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	View PDF Confirmation statement made on 5 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	CH01	Director's details changed for Mr David Telford on 2 June 2020	View PDF Director's details changed for Mr David Telford on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	TM01	Termination of appointment of David James Wild as a director on 1 May 2020	View PDF Termination of appointment of David James Wild as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	AP01	Appointment of Mr David Telford as a director on 1 May 2020	View PDF Appointment of Mr David Telford as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	AP01	Appointment of Mr Neil Reynolds Smith as a director on 1 May 2020	View PDF Appointment of Mr Neil Reynolds Smith as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	TM01	Termination of appointment of David Gregory Bauernfeind as a director on 26 December 2019	View PDF Termination of appointment of David Gregory Bauernfeind as a director on 26 December 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2019	AA	Full accounts made up to 30 December 2018	View PDF Full accounts made up to 30 December 2018 - link opens in a new window - 19 pages (19 pages)
12 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	View PDF Confirmation statement made on 5 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
10 Oct 2018	AP01	Appointment of Mr David Gregory Bauernfeind as a director on 9 October 2018	View PDF Appointment of Mr David Gregory Bauernfeind as a director on 9 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)

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ZEUS 12 LIMITED

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