HEAD OF ZEUS LIMITED

Company number 07769235

Date	Type	Description	View / Download
24 Sep 2019	SH01	Statement of capital following an allotment of shares on 25 March 2019 GBP 435,369.4	(3 pages)
16 Sep 2019	CH01	Director's details changed for Mrs Laura Margaret Palmer on 9 September 2019	(2 pages)
16 Sep 2019	CH01	Director's details changed for Mr Nicolas Edward Valerian Cheetham on 9 September 2019	(2 pages)
12 Sep 2019	CH01	Director's details changed for Ian Victor Rutland on 9 September 2019	(2 pages)
12 Sep 2019	CH01	Director's details changed for Mr David Arthur John Van Dyke on 9 September 2019	(2 pages)
10 May 2019	SH20	Statement by Directors	(3 pages)
10 May 2019	CAP-SS	Solvency Statement dated 07/03/19	(3 pages)
10 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(13 pages)
10 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Consolidation 06/03/2019 RES06 ‐ Resolution of reduction in issued share capital	(46 pages)
08 May 2019	SH02	Consolidation and sub-division of shares on 7 March 2019	(4 pages)
07 May 2019	SH06	Cancellation of shares. Statement of capital on 7 March 2019 GBP 391,441.00	(4 pages)
23 Apr 2019	CH01	Director's details changed for Mr David Arthur John Van Dyke on 10 April 2019	(2 pages)
24 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with no updates	(3 pages)
24 Sep 2018	PSC04	Change of details for Mr Anthony John Valerian Cheetham as a person with significant control on 3 September 2018	(2 pages)
24 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
08 Jun 2018	TM01	Termination of appointment of Amanda Jane Ridout as a director on 1 June 2018	(1 page)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
29 Sep 2017	MR01	Registration of charge 077692350001, created on 29 September 2017	(25 pages)
13 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with updates	(5 pages)
22 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
22 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
08 Nov 2016	AP01	Appointment of Ian Victor Rutland as a director on 1 October 2016	(3 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
23 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(6 pages)