ZB CONSULTING LIMITED

Company number 04101674

Date	Type	Description	View / Download
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
13 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	(3 pages)
08 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with no updates	(3 pages)
05 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
23 Jun 2017	AD01	Registered office address changed from Globe House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom to 26 Battlefield Road St Albans Hertfordshire AL1 4DD on 23 June 2017	(1 page)
01 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
14 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(6 pages)
12 Jul 2016	TM01	Termination of appointment of Zoe Boston as a director on 11 July 2016	(1 page)
12 Jul 2016	AP01	Appointment of Mr Giuseppe Mirante as a director on 11 July 2016	(2 pages)
25 Feb 2016	CH03	Secretary's details changed for Mr Giuseppe Mirante on 25 February 2016	(1 page)
25 Feb 2016	CH01	Director's details changed for Zoe Boston on 25 February 2016	(2 pages)
25 Feb 2016	AD01	Registered office address changed from 26 Battlefield Road St Albans Herts AL1 4DD to Globe House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN on 25 February 2016	(1 page)
31 Jan 2016	CERTNM	Company name changed tigon capital LIMITED\certificate issued on 31/01/16 RES15 ‐ Change company name resolution on 2015-12-03	(2 pages)
31 Jan 2016	CONNOT	Change of name notice	(2 pages)
02 Dec 2015	CH01	Director's details changed for Zoe Bolton on 2 December 2015	(2 pages)
25 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 3	(4 pages)
13 Nov 2015	TM01	Termination of appointment of Giuseppe Mirante as a director on 22 October 2015	(1 page)
13 Nov 2015	AP01	Appointment of Zoe Bolton as a director on 22 October 2015	(2 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
25 Sep 2015	TM02	Termination of appointment of Oxford Company Services Limited as a secretary on 25 September 2015	(1 page)
01 Jul 2015	AP03	Appointment of Mr Giuseppe Mirante as a secretary on 1 July 2015	(2 pages)
20 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 3	(4 pages)
11 Nov 2014	AD01	Registered office address changed from 1 Vincent Square London SW1P 2PN to 26 Battlefield Road St Albans Herts AL1 4DD on 11 November 2014	(2 pages)
03 Nov 2014	CH04	Secretary's details changed for Oxford Company Services Limited on 3 November 2014	(1 page)
09 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)