HEAD OF ZEUS LIMITED

Company number 07769235

Date	Type	Description	View / Download
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)
23 Sep 2016	CH01	Director's details changed for Mrs Laura Margaret Palmer on 1 September 2016	(2 pages)
23 Sep 2016	CH03	Secretary's details changed for Mr Ian Victor Rutland on 1 September 2016	(1 page)
23 Sep 2016	CH01	Director's details changed for Anthony John Valerian Cheetham on 1 September 2016	(2 pages)
23 Sep 2016	CH01	Director's details changed for David Van Dyke on 1 September 2016	(2 pages)
23 Sep 2016	CH01	Director's details changed for Ronald Strunck on 1 September 2016	(2 pages)
23 Sep 2016	CH01	Director's details changed for Daniel Willem Thomas Groenewald on 1 September 2016	(2 pages)
23 Sep 2016	CH01	Director's details changed for Mr Nicolas Edward Valerian Cheetham on 1 September 2016	(2 pages)
08 Jul 2016	AD01	Registered office address changed from 131 Edgware Road London W2 2AP United Kingdom to 6th Floor Charlotte Buliding 17 Gresse Street London W1T 1QL on 8 July 2016	(2 pages)
13 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jan 2016	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,699,879.706666	(22 pages)
03 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
10 Sep 2015	SH01	Statement of capital following an allotment of shares on 1 February 2015 GBP 1,699,780	(4 pages)
12 May 2015	AP01	Appointment of Ronald Strunck as a director on 10 February 2015	(3 pages)
06 May 2015	AP01	Appointment of Daniel Willem Thomas Groenewald as a director on 10 February 2015	(3 pages)
19 Feb 2015	SH01	Statement of capital following an allotment of shares on 29 January 2015 GBP 1,693,113.0	(7 pages)
02 Dec 2014	SH01	Statement of capital following an allotment of shares on 20 November 2014 GBP 1,643,113.0	(4 pages)
09 Oct 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1,343,112.98	(19 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
31 Jul 2014	TM01	Termination of appointment of Clive Kintoff as a director on 26 June 2014	(2 pages)
28 Jul 2014	SH01	Statement of capital following an allotment of shares on 16 May 2014 GBP 1,343,113.0	(4 pages)

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