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ZEUS CAPITAL LIMITED

Company number 04417845

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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)
25 Feb 2020 TM02 Termination of appointment of Darren Ellis as a secretary on 25 February 2020
14 Jan 2020 AA Full accounts made up to 31 March 2019
07 Jan 2020 TM01 Termination of appointment of Darren Ellis as a director on 1 January 2020
18 Dec 2019 TM01 Termination of appointment of Gareth John Davies as a director on 9 December 2019
11 Sep 2019 MR01 Registration of charge 044178450002, created on 10 September 2019
09 May 2019 MR04 Satisfaction of charge 1 in full
16 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
11 Jan 2019 AP01 Appointment of Mr Gareth John Davies as a director on 29 November 2018
20 Dec 2018 AA Full accounts made up to 31 March 2018
10 Jul 2018 CH03 Secretary's details changed for Dr Darren Ellis on 28 September 2016
02 Jul 2018 CH01 Director's details changed for Mr Darren Ellis on 2 July 2018
16 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
05 Dec 2017 AA Full accounts made up to 31 March 2017
18 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
01 Mar 2017 AP01 Appointment of Mr Michael Allen as a director on 1 March 2017
12 Dec 2016 AA Full accounts made up to 31 March 2016
06 Oct 2016 AP03 Appointment of Dr Darren Ellis as a secretary on 28 September 2016
06 Oct 2016 TM02 Termination of appointment of Martin Henry Burrill as a secretary on 28 September 2016
06 Oct 2016 TM01 Termination of appointment of Martin Henry Burrill as a director on 28 September 2016
20 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 73,321
06 Feb 2016 AP01 Appointment of Mr Darren Ellis as a director on 28 January 2016
02 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Share exchange agreement 29/10/2015
02 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2015 AA Full accounts made up to 31 March 2015
10 Aug 2015 SH06 Cancellation of shares. Statement of capital on 7 July 2015
  • GBP 80,395