ZERO 1 EXHIBITIONS LIMITED

Company number 04255154

Date	Type	Description	View / Download
04 Dec 2017	PSC07	Cessation of Andrew Maclaren as a person with significant control on 16 November 2017	(1 page)
24 Nov 2017	TM02	Termination of appointment of Andrew Maclaren as a secretary on 16 November 2017	(1 page)
24 Nov 2017	AD01	Registered office address changed from Unit4 Newfield Close Walsall West Midlands WS2 7PB to 55 Foxcroft Close Leicester LE3 2DZ on 24 November 2017	(1 page)
24 Nov 2017	AP01	Appointment of Mr Roberto Jose Serrano Gonzalez as a director on 16 November 2017	(2 pages)
24 Nov 2017	TM01	Termination of appointment of Andrew George Maclaren as a director on 16 November 2017	(1 page)
24 Nov 2017	AP01	Appointment of Mr Eduardo Rafael Arvelo as a director on 16 November 2017	(2 pages)
14 Nov 2017	MR04	Satisfaction of charge 042551540001 in full	(4 pages)
14 Nov 2017	MR04	Satisfaction of charge 042551540002 in full	(4 pages)
03 Nov 2017	TM01	Termination of appointment of Stephen John Bowman as a director on 2 November 2017	(1 page)
02 Aug 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	(3 pages)
26 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	(9 pages) Download iXBRL
19 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(5 pages)
24 Mar 2016	MR01	Registration of charge 042551540002, created on 24 March 2016	(7 pages)
16 Mar 2016	AP03	Appointment of Mr Andrew Maclaren as a secretary on 16 March 2016	(2 pages)
16 Mar 2016	TM02	Termination of appointment of Lichfield Street Secretarial Services Limited as a secretary on 16 March 2016	(1 page)
28 Jan 2016	MR01	Registration of charge 042551540001, created on 26 January 2016	(5 pages)
20 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages) Download iXBRL
31 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 100	(5 pages)
08 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	(8 pages)
06 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 100	(5 pages)
17 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(8 pages)
24 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(5 pages)
25 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
26 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(5 pages)
26 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)

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