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ZILICO LIMITED

Company number 05724284

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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)
12 Mar 2018 PSC07 Cessation of Spark Impact Limited as a person with significant control on 27 February 2018
12 Mar 2018 SH01 Statement of capital following an allotment of shares on 27 February 2018
  • GBP 2,149,118.0466
30 Jan 2018 AP01 Appointment of Doctor Feng Dong Miao as a director on 9 January 2018
15 Jan 2018 SH01 Statement of capital following an allotment of shares on 9 January 2018
  • GBP 2,149,107.9107
18 Dec 2017 SH01 Statement of capital following an allotment of shares on 22 November 2017
  • GBP 2,149,027.3961
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
22 Jun 2017 SH01 Statement of capital following an allotment of shares on 8 June 2017
  • GBP 2,149,010.341
11 Jun 2017 AP02 Appointment of Nwf4B Directors Limited as a director on 24 May 2017
05 Apr 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 2,149,001.5268
04 Apr 2017 TM01 Termination of appointment of Charles Jonathan Gee as a director on 31 March 2017
28 Mar 2017 SH01 Statement of capital following an allotment of shares on 20 March 2017
  • GBP 2,148,934.2848
02 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
18 Feb 2017 AP01 Appointment of Dr Savvas Ioannou Neophytou as a director on 2 February 2017
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 9 February 2017
  • GBP 2,148,917.0286
16 Jan 2017 SH01 Statement of capital following an allotment of shares on 12 January 2017
  • GBP 2,148,886.1201
19 Dec 2016 SH01 Statement of capital following an allotment of shares on 14 December 2016
  • GBP 2,148,872.8104
08 Nov 2016 AP01 Appointment of Dr Charles Jonathan Gee as a director on 18 October 2016
01 Oct 2016 TM01 Termination of appointment of Nwf4B Directors Limited as a director on 30 September 2016
01 Oct 2016 AA Full accounts made up to 31 December 2015
29 Jul 2016 SH01 Statement of capital following an allotment of shares on 27 July 2016
  • GBP 2,148,859.683
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 9 March 2016
  • GBP 2,148,817.8537
03 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2,148,817.3593
12 Jan 2016 SH01 Statement of capital following an allotment of shares on 25 November 2015
  • GBP 2,148,817.3597
03 Nov 2015 SH01 Statement of capital following an allotment of shares on 14 October 2015
  • GBP 2,018,190.6106
03 Nov 2015 AP01 Appointment of Dr. Steven Couldwell as a director on 14 October 2015