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ZETA ANALYTICAL LIMITED

Company number 05032824

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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)
08 Oct 2024	MR01	Registration of charge 050328240002, created on 7 October 2024	View PDF Registration of charge 050328240002, created on 7 October 2024 - link opens in a new window - 40 pages (40 pages)
02 Oct 2024	AP01	Appointment of Mr Philip Antony Marshall as a director on 1 October 2024	View PDF Appointment of Mr Philip Antony Marshall as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	MR04	Satisfaction of charge 050328240001 in full	View PDF Satisfaction of charge 050328240001 in full - link opens in a new window - 4 pages (4 pages)
11 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
25 Jan 2024	TM01	Termination of appointment of Daksha Mayur Gohil as a director on 31 December 2023	View PDF Termination of appointment of Daksha Mayur Gohil as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
10 Dec 2023	TM01	Termination of appointment of David George Harrison as a director on 20 November 2023	View PDF Termination of appointment of David George Harrison as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
10 Dec 2023	AP01	Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023	View PDF Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with updates	View PDF Confirmation statement made on 11 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
15 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
15 Jun 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Jun 2023	MR01	Registration of charge 050328240001, created on 30 May 2023	View PDF Registration of charge 050328240001, created on 30 May 2023 - link opens in a new window - 21 pages (21 pages)
06 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Dec 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AP03	Appointment of Thomas Gray as a secretary on 6 December 2022	View PDF Appointment of Thomas Gray as a secretary on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	SH02	Statement of capital on 24 May 2021 GBP 164	View PDF Statement of capital on 24 May 2021 GBP 164 - link opens in a new window - 4 pages (4 pages)
07 Dec 2022	PSC02	Notification of Troyes Bidco Limited as a person with significant control on 6 December 2022	View PDF Notification of Troyes Bidco Limited as a person with significant control on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	PSC07	Cessation of Daksha Mayur Gohil as a person with significant control on 6 December 2022	View PDF Cessation of Daksha Mayur Gohil as a person with significant control on 6 December 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	AP01	Appointment of Mr David George Harrison as a director on 6 December 2022	View PDF Appointment of Mr David George Harrison as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	AP01	Appointment of Mr Paul Barry as a director on 6 December 2022	View PDF Appointment of Mr Paul Barry as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	TM02	Termination of appointment of Daksha Mayur Gohil as a secretary on 6 December 2022	View PDF Termination of appointment of Daksha Mayur Gohil as a secretary on 6 December 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with updates	View PDF Confirmation statement made on 11 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2021	SH06	Cancellation of shares. Statement of capital on 18 June 2021 GBP 164	View PDF Cancellation of shares. Statement of capital on 18 June 2021 GBP 164 - link opens in a new window - 7 pages (7 pages)

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ZETA ANALYTICAL LIMITED

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