ZENITH NUMBER 1 LIMITED

Company number 04951585

Date	Type	Description	View / Download
28 May 2020	MR01	Registration of charge 049515850004, created on 27 May 2020	(35 pages)
28 May 2020	MR01	Registration of charge 049515850005, created on 27 May 2020	(43 pages)
06 May 2020	CS01	Confirmation statement made on 6 May 2020 with updates	(4 pages)
06 May 2020	SH01	Statement of capital following an allotment of shares on 5 May 2020 GBP 700,269	(3 pages)
22 Apr 2020	PSC01	Notification of Rebecca Elizabeth Smith as a person with significant control on 14 April 2020	(2 pages)
22 Apr 2020	PSC09	Withdrawal of a person with significant control statement on 22 April 2020	(2 pages)
16 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with updates	(5 pages)
15 Apr 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 December 2019	(1 page)
11 Mar 2020	PSC08	Notification of a person with significant control statement	(2 pages)
13 Feb 2020	PSC07	Cessation of Rebecca Elizabeth Smith as a person with significant control on 12 February 2020	(1 page)
13 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with updates	(5 pages)
21 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-20	(3 pages)
16 Dec 2019	SH01	Statement of capital following an allotment of shares on 26 July 2019 GBP 680,269	(4 pages)
13 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with updates	(5 pages)
08 Nov 2019	AD01	Registered office address changed from Unit 49 Bridge Trading Estate Bridge Street North Smethwick West Midlands B66 2BZ to Beario Old Fire Station Enterprise Centre Salt Lane Salisbury SP1 1DU on 8 November 2019	(1 page)
07 Nov 2019	PSC01	Notification of Rebecca Smith as a person with significant control on 5 November 2019	(2 pages)
07 Nov 2019	PSC07	Cessation of Mayur Vrajlal Mehta as a person with significant control on 5 November 2019	(1 page)
07 Nov 2019	MR01	Registration of charge 049515850003, created on 5 November 2019	(57 pages)
06 Nov 2019	TM01	Termination of appointment of Ram Lubhaya Suglani as a director on 5 November 2019	(1 page)
06 Nov 2019	TM01	Termination of appointment of Mayur Vrajlal Mehta as a director on 5 November 2019	(1 page)
06 Nov 2019	TM02	Termination of appointment of Ram Lubhaya Suglani as a secretary on 5 November 2019	(1 page)
06 Nov 2019	AP01	Appointment of Ms Rebecca Elizabeth Smith as a director on 5 November 2019	(2 pages)
14 Aug 2019	AA	Micro company accounts made up to 30 April 2019	(2 pages)
19 Apr 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
02 Jan 2019	AA	Micro company accounts made up to 30 April 2018	(2 pages)