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ZAIC - A LIMITED

Company number 07614559

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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)
27 Oct 2014 SH01 Statement of capital following an allotment of shares on 22 October 2014
  • EUR 22,545,124
07 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
29 Sep 2014 SH01 Statement of capital following an allotment of shares on 20 September 2014
  • EUR 21,705,124
11 Sep 2014 AP01 Appointment of Patrice Bastid as a director on 4 September 2014
11 Sep 2014 TM01 Termination of appointment of Arnaud Charles Henri Sabatier as a director on 4 September 2014
01 Sep 2014 SH01 Statement of capital following an allotment of shares on 13 August 2014
  • EUR 20,971,791
03 Jul 2014 SH01 Statement of capital following an allotment of shares on 18 June 2014
  • EUR 19,371,791
27 May 2014 SH01 Statement of capital following an allotment of shares on 19 May 2014
  • EUR 17,485,220
08 May 2014 SH01 Statement of capital following an allotment of shares on 15 April 2014
  • EUR 17,137,006
30 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • EUR 15,624,724
26 Feb 2014 AP01 Appointment of Firat Ocak as a director
20 Dec 2013 AP01 Appointment of Jacques Edouard Julien Follain as a director
20 Dec 2013 AP01 Appointment of Michael Dedieu as a director
20 Dec 2013 AP01 Appointment of Bruno Alfred Erbel as a director
20 Dec 2013 AP01 Appointment of Benoit Marie Robert De Ruffray as a director
20 Dec 2013 AP01 Appointment of Vehbi Serkan Kaptan as a director
20 Dec 2013 AP01 Appointment of Josko Mikulic as a director
20 Dec 2013 AP01 Appointment of Arnaud Charles Henri Sabatier as a director
17 Dec 2013 SH01 Statement of capital following an allotment of shares on 5 December 2013
  • EUR 14,301,417.00
12 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
04 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2013 MR01 Registration of charge 076145590001
22 Nov 2013 SH02 Consolidation of shares on 13 November 2013
22 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 13/11/2013