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ZEBRA PROJECTS HOLDINGS (2008) LIMITED

Company number 06617235

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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)
09 Jun 2017 AA Accounts for a small company made up to 31 December 2016
01 Aug 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 213
04 Jul 2016 AA Full accounts made up to 31 December 2015
07 Jul 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 213
06 Jun 2015 AA Accounts for a small company made up to 31 December 2014
07 Sep 2014 AA Accounts for a small company made up to 31 December 2013
10 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 213
10 Jun 2014 CH01 Director's details changed for Wayne Tsui on 1 May 2012
07 Mar 2014 SH01 Statement of capital following an allotment of shares on 19 February 2014
  • GBP 262
26 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
13 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Put and call option agreement 27/03/2013
13 Aug 2013 SH06 Cancellation of shares. Statement of capital on 13 August 2013
  • GBP 200
13 Aug 2013 SH06 Cancellation of shares. Statement of capital on 13 August 2013
  • GBP 262
13 Aug 2013 SH03 Purchase of own shares.
13 Aug 2013 SH03 Purchase of own shares.
09 Aug 2013 MR04 Satisfaction of charge 1 in full
03 Aug 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
23 Jul 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
21 Jun 2012 AA Accounts for a small company made up to 31 December 2011
09 Aug 2011 AA Accounts for a small company made up to 31 December 2010
10 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
25 Mar 2011 AR01 Annual return made up to 11 June 2010 with full list of shareholders
24 Mar 2011 TM01 Termination of appointment of Daniel Ngai-Kocher as a director
25 Jan 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares