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ZUNSPORT LIMITED

Company number 06238095

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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)
24 Sep 2018 SH10 Particulars of variation of rights attached to shares
21 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 07/09/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
15 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with updates
15 Mar 2018 PSC04 Change of details for Mr Peter John Langston as a person with significant control on 3 March 2018
15 Mar 2018 CH01 Director's details changed for Mr Peter John Langston on 3 March 2018
22 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
16 Feb 2017 MR04 Satisfaction of charge 062380950004 in full
08 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
30 Jun 2016 MR01 Registration of charge 062380950005, created on 27 June 2016
25 Apr 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 3
25 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
29 May 2015 MR01 Registration of charge 062380950004, created on 28 May 2015
29 May 2015 MR04 Satisfaction of charge 062380950003 in full
06 May 2015 MR04 Satisfaction of charge 1 in full
20 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 3
19 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 3
15 Nov 2013 MR04 Satisfaction of charge 2 in full
06 Nov 2013 MR01 Registration of charge 062380950003
08 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
03 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders