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ZIZTEL LIMITED

Company number 07197681

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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)
23 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with updates
01 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
17 Jul 2017 SH08 Change of share class name or designation
17 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised to enter into a deed of variation to amend the shareholders agreement onh behalf of the company 22/06/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Jun 2017 SH02 Sub-division of shares on 23 November 2016
26 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
26 Apr 2017 AP01 Appointment of Mr John Colin Blach as a director on 23 April 2017
01 Feb 2017 SH08 Change of share class name or designation
31 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division/shareholder agreement 23/11/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Jun 2015 MR01 Registration of charge 071976810002, created on 3 June 2015
16 Apr 2015 TM01 Termination of appointment of Robert Wilde as a director on 14 April 2015
24 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Oct 2014 MR01 Registration of charge 071976810001, created on 29 October 2014
26 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
01 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Oct 2013 AD01 Registered office address changed from 24 Greenheys Road Irby Wirral Merseyside CH61 2XR on 11 October 2013
28 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
26 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Apr 2012 SH01 Statement of capital following an allotment of shares on 6 April 2012
  • GBP 100
07 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
02 Mar 2012 AP01 Appointment of Mr Robert Wilde as a director