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ZIRON LIMITED

Company number 07597853

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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	PSC04	Change of details for Mr Alexandre David Kinch as a person with significant control on 27 August 2019	View PDF Change of details for Mr Alexandre David Kinch as a person with significant control on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	CH01	Director's details changed for Mr Alexandre David Kinch on 27 August 2019	View PDF Director's details changed for Mr Alexandre David Kinch on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with updates	View PDF Confirmation statement made on 8 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-01-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-01-25 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jul 2018	AA	Unaudited abridged accounts made up to 30 April 2018	View PDF Unaudited abridged accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Apr 2018	CH04	Secretary's details changed for 1980 on 8 April 2018	View PDF Secretary's details changed for 1980 on 8 April 2018 - link opens in a new window - 1 page (1 page)
09 Apr 2018	CH04	Secretary's details changed for Exonia Consulting Limited on 8 April 2018	View PDF Secretary's details changed for Exonia Consulting Limited on 8 April 2018 - link opens in a new window - 1 page (1 page)
08 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with updates	View PDF Confirmation statement made on 8 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2018	MR01	Registration of charge 075978530001, created on 3 March 2018	View PDF Registration of charge 075978530001, created on 3 March 2018 - link opens in a new window - 12 pages (12 pages)
26 Feb 2018	AP04	Appointment of Exonia Consulting Limited as a secretary on 26 February 2018	View PDF Appointment of Exonia Consulting Limited as a secretary on 26 February 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	TM02	Termination of appointment of Peter James Farmer as a secretary on 26 February 2018	View PDF Termination of appointment of Peter James Farmer as a secretary on 26 February 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2017	CH01	Director's details changed for Mr Alexandre Kinch on 22 September 2017	View PDF Director's details changed for Mr Alexandre Kinch on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	PSC04	Change of details for Mr Alexandre David Kinch as a person with significant control on 22 September 2017	View PDF Change of details for Mr Alexandre David Kinch as a person with significant control on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	PSC04	Change of details for Mr Alexandre David Kinch as a person with significant control on 21 September 2017	View PDF Change of details for Mr Alexandre David Kinch as a person with significant control on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	CH01	Director's details changed for Mr Alexandre Kinch on 21 September 2017	View PDF Director's details changed for Mr Alexandre Kinch on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	CH01	Director's details changed for Mr Alexandre Kinch on 19 August 2017	View PDF Director's details changed for Mr Alexandre Kinch on 19 August 2017 - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	CH01	Director's details changed for Mr Alexandre Kinch on 11 June 2017	View PDF Director's details changed for Mr Alexandre Kinch on 11 June 2017 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	AD01	Registered office address changed from Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE England to 27 Old Gloucester Street London WC1N 3AX on 12 June 2017	View PDF Registered office address changed from Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE England to 27 Old Gloucester Street London WC1N 3AX on 12 June 2017 - link opens in a new window - 1 page (1 page)
12 Jun 2017	CH03	Secretary's details changed for Mr Peter James Farmer on 11 June 2017	View PDF Secretary's details changed for Mr Peter James Farmer on 11 June 2017 - link opens in a new window - 1 page (1 page)
03 Jun 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 May 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Issue share cap 2 ord sha ionto 20000 each 16/04/2017	View PDF Resolutions RES13 ‐ Issue share cap 2 ord sha ionto 20000 each 16/04/2017 - link opens in a new window - 1 page (1 page)
29 Apr 2017	SH02	Sub-division of shares on 16 April 2017	View PDF Sub-division of shares on 16 April 2017 - link opens in a new window - 4 pages (4 pages)
19 Apr 2017	AP03	Appointment of Mr Peter James Farmer as a secretary on 19 April 2017	View PDF Appointment of Mr Peter James Farmer as a secretary on 19 April 2017 - link opens in a new window - 2 pages (2 pages)

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ZIRON LIMITED

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