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ZEDRA INSIDE PENSIONS LIMITED

Company number 06664240

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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)
28 Aug 2019 CH01 Director's details changed for Miss Jocelyn Patricia Blackwell on 11 December 2018
05 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
06 Dec 2018 AD01 Registered office address changed from , 3rd Floor 54-56 Victoria Street, St Albans, Hertfordshire, AL1 3HZ to First Floor Trident House 42-48 Victoria Street St Albans Hertfordshire AL1 3HZ on 6 December 2018
08 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with updates
29 May 2018 AA Total exemption full accounts made up to 31 August 2017
29 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Variation of rights 26/09/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2017 SH01 Statement of capital following an allotment of shares on 26 September 2017
  • GBP 238
29 Nov 2017 SH08 Change of share class name or designation
09 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
03 Oct 2016 CS01 Confirmation statement made on 5 August 2016 with updates
12 May 2016 AA Total exemption small company accounts made up to 31 August 2015
28 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 200
30 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
17 Sep 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 200
16 Sep 2014 AP01 Appointment of Ms Rachael Fortescue as a director on 1 May 2014
14 May 2014 AA Total exemption small company accounts made up to 31 August 2013
11 Mar 2014 CH03 Secretary's details changed for Mr Ryan Powell on 11 March 2014
11 Mar 2014 CH01 Director's details changed for Mr Ryan Jefferson Powell on 11 March 2014
11 Mar 2014 CH01 Director's details changed for Ms Rita Powell on 11 March 2014
11 Mar 2014 CH01 Director's details changed for Miss Jocelyn Patricia Blackwell on 11 March 2014
11 Mar 2014 AD01 Registered office address changed from , 6 Victoria Street, St Albans, Herts, AL1 3JB, England on 11 March 2014
09 Sep 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 200
18 Jan 2013 AP01 Appointment of Mr Ryan Jefferson Powell as a director
14 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012