ZENERGI LIMITED

Company number 04988178

Date	Type	Description	View / Download
26 Oct 2018	MR01	Registration of charge 049881780006, created on 23 October 2018	(77 pages)
16 Oct 2018	MR04	Satisfaction of charge 049881780004 in full	(1 page)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
06 Feb 2018	CS01	Confirmation statement made on 8 December 2017 with no updates	(3 pages)
12 Dec 2017	TM02	Termination of appointment of Rachel Ann Walsh as a secretary on 20 November 2017	(2 pages)
12 Dec 2017	TM01	Termination of appointment of Kevan David Walsh as a director on 20 November 2017	(2 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
17 Sep 2017	MR04	Satisfaction of charge 049881780005 in full	(1 page)
17 Sep 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
08 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
29 Dec 2016	CS01	08/12/16 Statement of Capital gbp 101	(6 pages)
19 Nov 2016	MR01	Registration of charge 049881780004, created on 16 November 2016	(9 pages)
19 Nov 2016	MR01	Registration of charge 049881780005, created on 16 November 2016	(9 pages)
16 Nov 2016	MR04	Satisfaction of charge 3 in full	(2 pages)
16 Nov 2016	MR04	Satisfaction of charge 1 in full	(2 pages)
08 Nov 2016	CH01	Director's details changed for Mr Graham Ian Cooke on 10 August 2016	(2 pages)
05 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
25 May 2016	AP01	Appointment of Mr Graham Ian Cooke as a director on 24 May 2016	(2 pages)
25 May 2016	TM01	Termination of appointment of Rachel Ann Walsh as a director on 24 May 2016	(1 page)
22 Apr 2016	CH01	Director's details changed for Mrs Rachel Ann Walsh on 11 January 2016	(2 pages)
22 Apr 2016	CH01	Director's details changed for Mr Kevan David Walsh on 11 January 2016	(2 pages)
08 Apr 2016	AD01	Registered office address changed from 76 High Street Lyndhurst Hampshire SO43 7BJ to 3 Benham Road,Benham Campus,Southampton Science Park Chilworth Southampton Hampshire SO16 7QJ on 8 April 2016	(1 page)
22 Feb 2016	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 100	(4 pages)
22 Feb 2016	CH01	Director's details changed for Mr Kevan David Walsh on 8 December 2015	(2 pages)
22 Feb 2016	CH01	Director's details changed for Mrs Rachel Ann Walsh on 8 December 2015	(2 pages)