ZODIAC 3 LIMITED

Company number 07568013

Date	Type	Description	View / Download
22 Jan 2018	TM01	Termination of appointment of Eliot Mark Darcy as a director on 19 January 2018	(1 page)
30 May 2017	TM01	Termination of appointment of Michelle Watson as a director on 24 May 2017	(1 page)
09 Apr 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(6 pages)
30 Mar 2017	TM01	Termination of appointment of Hetal Panchal as a director on 30 March 2017	(1 page)
07 Mar 2017	AA	Full accounts made up to 30 June 2016	(25 pages)
03 Feb 2017	AD01	Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3XB United Kingdom to 3rd Floor 60 Sloane Avenue London SW3 3DD on 3 February 2017	(1 page)
28 Apr 2016	AA	Full accounts made up to 30 June 2015	(18 pages)
19 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-19 GBP 111.268	(6 pages)
22 Oct 2015	MR01	Registration of charge 075680130006, created on 20 October 2015	(23 pages)
28 Aug 2015	MR01	Registration of charge 075680130004, created on 28 August 2015	(9 pages)
28 Aug 2015	MR01	Registration of charge 075680130005, created on 28 August 2015	(19 pages)
18 Aug 2015	CH01	Director's details changed for Mr Eliot Mark Darcy on 1 August 2015	(2 pages)
17 Aug 2015	MR01	Registration of charge 075680130003, created on 14 August 2015	(13 pages)
11 Aug 2015	AD01	Registered office address changed from 60 Grosvenor Street London W1K 3HZ to 3rd Floor 60 Sloane Avenue London SW3 3XB on 11 August 2015	(1 page)
30 Jun 2015	CERTNM	Company name changed gemini search LIMITED\certificate issued on 30/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-30	(3 pages)
20 May 2015	TM01	Termination of appointment of Alia Windsor as a director on 20 May 2015	(1 page)
30 Apr 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders	(9 pages)
29 Apr 2015	AP01	Appointment of Hetal Panchal as a director on 8 April 2015	(2 pages)
29 Apr 2015	AP01	Appointment of Ms Michelle Watson as a director on 8 April 2015	(2 pages)
28 Apr 2015	SH01	Statement of capital following an allotment of shares on 8 April 2015 GBP 111.268	(8 pages)
27 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div aid shares of £1 into aid share of £0.01 each 08/04/2015	(14 pages)
27 Apr 2015	SH08	Change of share class name or designation	(2 pages)
17 Mar 2015	AA	Full accounts made up to 30 June 2014	(17 pages)
14 Nov 2014	CH01	Director's details changed for Mr Deepak Jalan on 11 November 2014	(2 pages)
21 Oct 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 17/03/2014	(13 pages)