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ZEBRA FINANCE LIMITED

Company number 06960530

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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)
01 Dec 2017 SH08 Change of share class name or designation
01 Dec 2017 SH10 Particulars of variation of rights attached to shares
30 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
27 Sep 2017 AA Audited abridged accounts made up to 31 December 2016
26 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
26 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
05 May 2016 AA Accounts for a small company made up to 31 December 2015
07 Aug 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 800
21 Jul 2015 MA Memorandum and Articles of Association
21 Jul 2015 SH08 Change of share class name or designation
09 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Jun 2015 AA Accounts for a small company made up to 31 December 2014
15 Jan 2015 TM01 Termination of appointment of Robert John Easton as a director on 31 December 2014
03 Sep 2014 AA Accounts for a small company made up to 31 December 2013
30 Aug 2014 CERTNM Company name changed trent finance LIMITED\certificate issued on 30/08/14
  • RES15 ‐ Change company name resolution on 2014-06-20
30 Aug 2014 CONNOT Change of name notice
21 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 800
21 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 800
28 Aug 2013 AP01 Appointment of Mr Peter Charles Richardson as a director
15 Aug 2013 SH01 Statement of capital following an allotment of shares on 12 July 2013
  • GBP 800
08 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Sep 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
13 Sep 2012 SH01 Statement of capital following an allotment of shares on 21 August 2012
  • GBP 533.00