DOT ZINC HOLDINGS LIMITED

Company number 04738194

Date	Type	Description	View / Download
24 Nov 2017	RP04CS01	Second filing of Confirmation Statement dated 17/04/2017	(10 pages)
06 Oct 2017	AA01	Previous accounting period shortened from 31 October 2017 to 30 September 2017	(1 page)
06 Oct 2017	AD01	Registered office address changed from , the Castle Cecily Hill, Cirencester, Gloucestershire, GL7 2EF, England to 5 Copper Row London SE1 2LH on 6 October 2017	(1 page)
06 Oct 2017	TM02	Termination of appointment of Gael Morling as a secretary on 1 October 2017	(1 page)
06 Oct 2017	TM01	Termination of appointment of Pamela Mary Morling as a director on 1 October 2017	(1 page)
06 Oct 2017	TM01	Termination of appointment of Gael Morling as a director on 1 October 2017	(1 page)
06 Oct 2017	AP01	Appointment of Mr Alex Chesterman as a director on 1 October 2017	(2 pages)
06 Oct 2017	AP01	Appointment of Mr Andrew James Botha as a director on 1 October 2017	(2 pages)
07 Aug 2017	AA	Group of companies' accounts made up to 31 October 2016	(28 pages)
12 May 2017	CS01	17/04/17 Statement of Capital gbp 104.00 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 24/11/2017.	(7 pages)
01 Aug 2016	AD01	Registered office address changed from , Kings Works, Kings Road, Teddington, TW11 0QB to 5 Copper Row London SE1 2LH on 1 August 2016	(1 page)
28 Jul 2016	AA	Group of companies' accounts made up to 31 October 2015	(21 pages)
17 Jun 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 104 ANNOTATION Clarification a second filed AR01 was registered on 31/01/2018.	(10 pages)
01 Apr 2016	AD02	Register inspection address has been changed to . Kings Works Teddington Middlesex TW11 0QB	(2 pages)
06 Aug 2015	AA	Group of companies' accounts made up to 31 October 2014	(20 pages)
29 May 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 104 ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 31/01/2018.	(9 pages)
19 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
12 Aug 2014	AA	Group of companies' accounts made up to 31 October 2013	(19 pages)
14 May 2014	SH02	Sub-division of shares on 10 April 2014	(10 pages)
02 May 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 104 ANNOTATION Clarification a second filed AR01 was registered on 31/01/2018.	(9 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
05 Jun 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(8 pages)
05 Jun 2013	CH01	Director's details changed for Mrs Pamela Mary Morling on 30 November 2012	(2 pages)
26 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
24 May 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(8 pages)