Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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14 Nov 2024 |
PSC02 |
Notification of Zenzero Solutions Limited as a person with significant control on 29 October 2024
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14 Nov 2024 |
PSC07 |
Cessation of James Anthony Stelfox as a person with significant control on 29 October 2024
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14 Nov 2024 |
PSC07 |
Cessation of Robert Jay Rutherford as a person with significant control on 29 October 2024
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14 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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14 Nov 2024 |
AP01 |
Appointment of Mr Louis Lawley-Adams as a director on 29 October 2024
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14 Nov 2024 |
AP01 |
Appointment of Mr Michael William Bateman as a director on 29 October 2024
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14 Nov 2024 |
AP01 |
Appointment of Mr Oliver James Gee as a director on 29 October 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of James Anthony Stelfox as a director on 29 October 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of Robert Jay Rutherford as a director on 29 October 2024
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14 Nov 2024 |
TM02 |
Termination of appointment of Anthony James Stelfox as a secretary on 29 October 2024
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12 Nov 2024 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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12 Nov 2024 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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25 Oct 2024 |
MR04 |
Satisfaction of charge 052737860002 in full
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21 May 2024 |
AD01 |
Registered office address changed from Twin Sails House Twin Sails House 34-30 West Quay Road Poole Dorset BH15 1JF England to Twin Sails House West Quay Road 34-40 West Quay Road Poole Dorset BH15 1JF on 21 May 2024
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16 May 2024 |
AD01 |
Registered office address changed from Waverley House 115-119 Holdenhurst Road Bournemouth Dorset BH8 8DY to Twin Sails House Twin Sails House 34-30 West Quay Road Poole Dorset BH15 1JF on 16 May 2024
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14 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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09 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 October 2023
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Nov 2023 |
CS01 |
29/10/23 Statement of Capital gbp 2
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 09/01/2024
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19 Jun 2023 |
SH08 |
Change of share class name or designation
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08 Jun 2023 |
CC04 |
Statement of company's objects
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04 Jan 2023 |
SH02 |
Sub-division of shares on 20 December 2022
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04 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divided 20/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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