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HEAD OF ZEUS LIMITED

Company number 07769235

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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)
16 Aug 2013 SH02 Sub-division of shares on 26 February 2013
15 Aug 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 27/03/2013
15 Aug 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 26/02/2013
24 Jul 2013 AP01 Appointment of David Van Dyke as a director
24 Jul 2013 AP01 Appointment of Clive Kintoff as a director
24 Jul 2013 AP01 Appointment of Simon Lindley Keswick as a director
13 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
31 May 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 975,889.66
  • ANNOTATION A second filed SH01 was registered on 15/08/2013
17 May 2013 SH01 Statement of capital following an allotment of shares on 5 March 2013
  • GBP 2,023,498.98
  • ANNOTATION A second filed SH01 was registered on 15/08/2013
03 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 March 2013
  • GBP 825,889.66
03 Apr 2013 SH08 Change of share class name or designation
03 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2012 AP01 Appointment of Mr Christopher Downham as a director
07 Nov 2012 AP01 Appointment of Mr Nicolas Edward Valerian Cheetham as a director
07 Nov 2012 AP01 Appointment of Mrs Laura Margaret Palmer as a director
07 Nov 2012 AP03 Appointment of Mr Ian Victor Rutland as a secretary
07 Nov 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
06 Jul 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
09 Sep 2011 NEWINC Incorporation