ZEPKO LIMITED

Company number 05058229

Date	Type	Description	View / Download
07 Nov 2024	AD01	Registered office address changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to 143 Station Road Hampton Middlesex TW12 2AL on 7 November 2024	(1 page)
05 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	(3 pages)
08 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(9 pages)
06 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	(3 pages)
27 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	(9 pages)
07 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	(3 pages)
21 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	(7 pages)
05 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	(3 pages)
05 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(7 pages)
09 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	(3 pages)
12 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Zepko LIMITED share option plan 2019 be approved 10/10/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
08 Nov 2019	SH08	Change of share class name or designation	(2 pages)
29 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
08 Mar 2019	CS01	Confirmation statement made on 27 February 2019 with no updates	(3 pages)
20 Sep 2018	TM02	Termination of appointment of Anthony Walford as a secretary on 20 September 2018	(1 page)
14 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
28 Feb 2018	CS01	Confirmation statement made on 27 February 2018 with no updates	(3 pages)
13 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
09 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(5 pages)
13 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
07 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 105	(4 pages)
07 Mar 2016	AD02	Register inspection address has been changed from C/O Steven England 112 Church Road Richmond Surrey TW10 6LW United Kingdom to C/O Bdo 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
21 Oct 2015	CH01	Director's details changed for Steven England on 21 October 2015	(2 pages)
21 Oct 2015	AD01	Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD on 21 October 2015	(1 page)
11 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)