ZAMYA LIMITED

Company number 06688789

Date	Type	Description	View / Download
05 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
16 May 2017	CC04	Statement of company's objects	(2 pages)
16 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
15 May 2017	SH08	Change of share class name or designation	(2 pages)
09 May 2017	MR01	Registration of charge 066887890003, created on 28 April 2017	(51 pages)
04 May 2017	AD01	Registered office address changed from 319 Ordsall Lane Salford Manchester Lancashire M5 3FT to 5 Acorn Business Park, Woodseats Close Sheffield S8 0TB on 4 May 2017	(1 page)
03 May 2017	AP03	Appointment of Mr David Thomas Kearns as a secretary on 28 April 2017	(2 pages)
03 May 2017	AP01	Appointment of Mr David Thomas Kearns as a director on 28 April 2017	(2 pages)
03 May 2017	AP01	Appointment of Mr Graham Royle as a director on 28 April 2017	(2 pages)
03 May 2017	TM01	Termination of appointment of Michael John Basso as a director on 28 April 2017	(1 page)
03 May 2017	MR04	Satisfaction of charge 1 in full	(1 page)
05 Apr 2017	TM01	Termination of appointment of Lynn Janet Basso as a director on 26 March 2017	(1 page)
05 Apr 2017	TM01	Termination of appointment of Lisa Jane Basso as a director on 26 March 2017	(1 page)
02 Feb 2017	TM02	Termination of appointment of Harvey Basger as a secretary on 31 January 2017	(1 page)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
09 Oct 2016	CS01	Confirmation statement made on 4 September 2016 with updates	(5 pages)
29 Jun 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
09 Nov 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100	(5 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
29 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 100	(5 pages)
30 Dec 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(4 pages)
27 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 100	(5 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
05 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)

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