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ZATTIKKA PLC

Company number 07850423

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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)
24 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 59 pages (59 pages)
08 May 2013	AA01	Current accounting period shortened from 31 December 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 December 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
04 May 2013	MR01	Registration of charge 078504230001	View PDF Registration of charge 078504230001 - link opens in a new window - 6 pages (6 pages)
09 Jan 2013	SH07	Cancellation of shares by a PLC. Statement of capital on 21 December 2012	View PDF Cancellation of shares by a PLC. Statement of capital on 21 December 2012 - link opens in a new window - 4 pages (4 pages)
13 Dec 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	View PDF Annual return made up to 16 November 2012 with full list of shareholders - link opens in a new window - 23 pages (23 pages)
20 Nov 2012	SH01	Statement of capital following an allotment of shares on 20 April 2012 GBP 1,347,207.20 ANNOTATION SH01 was replaced on 11/12/2012 as it was not properly delivered	View PDF Statement of capital following an allotment of shares on 20 April 2012 GBP 1,347,207.20 ANNOTATION SH01 was replaced on 11/12/2012 as it was not properly delivered - link opens in a new window - 15 pages (15 pages)
20 Nov 2012	SH01	Statement of capital following an allotment of shares on 19 April 2012 GBP 1,494,956.70 ANNOTATION SH01 was replaced on 11/12/2012 as it was not properly delivered	View PDF Statement of capital following an allotment of shares on 19 April 2012 GBP 1,494,956.70 ANNOTATION SH01 was replaced on 11/12/2012 as it was not properly delivered - link opens in a new window - 15 pages (15 pages)
20 Nov 2012	SH01	Statement of capital following an allotment of shares on 18 April 2012 GBP 2,000,990.70 ANNOTATION SH01 was replaced on 11/12/2012 as it was not properly delivered	View PDF Statement of capital following an allotment of shares on 18 April 2012 GBP 2,000,990.70 ANNOTATION SH01 was replaced on 11/12/2012 as it was not properly delivered - link opens in a new window - 15 pages (15 pages)
20 Nov 2012	SH01	Statement of capital following an allotment of shares on 20 April 2012 GBP 1,347,207.20	View PDF Statement of capital following an allotment of shares on 20 April 2012 GBP 1,347,207.20 - link opens in a new window - 6 pages (6 pages)
20 Nov 2012	SH01	Statement of capital following an allotment of shares on 19 April 2012 GBP 1,494,956.70	View PDF Statement of capital following an allotment of shares on 19 April 2012 GBP 1,494,956.70 - link opens in a new window - 6 pages (6 pages)
20 Nov 2012	SH01	Statement of capital following an allotment of shares on 18 April 2012 GBP 2,000,990.70	View PDF Statement of capital following an allotment of shares on 18 April 2012 GBP 2,000,990.70 - link opens in a new window - 6 pages (6 pages)
03 Sep 2012	SH01	Statement of capital following an allotment of shares on 17 April 2012 GBP 1,373,595.90	View PDF Statement of capital following an allotment of shares on 17 April 2012 GBP 1,373,595.90 - link opens in a new window - 6 pages (6 pages)
03 Sep 2012	SH01	Statement of capital following an allotment of shares on 16 April 2012 GBP 1,316,641.80	View PDF Statement of capital following an allotment of shares on 16 April 2012 GBP 1,316,641.80 - link opens in a new window - 5 pages (5 pages)
03 Sep 2012	SH01	Statement of capital following an allotment of shares on 11 April 2012 GBP 57,898.50	View PDF Statement of capital following an allotment of shares on 11 April 2012 GBP 57,898.50 - link opens in a new window - 5 pages (5 pages)
03 Sep 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
03 Sep 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	SH02	Consolidation of shares on 11 April 2012	View PDF Consolidation of shares on 11 April 2012 - link opens in a new window - 5 pages (5 pages)
25 Apr 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	View PDF Current accounting period extended from 30 November 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
25 Apr 2012	AP01	Appointment of Robert John Gorle as a director	View PDF Appointment of Robert John Gorle as a director - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	AP01	Appointment of Gregory Bestick as a director	View PDF Appointment of Gregory Bestick as a director - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	AP01	Appointment of Matthew Le Merle as a director	View PDF Appointment of Matthew Le Merle as a director - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	AP01	Appointment of Mr Anil Hansjee as a director	View PDF Appointment of Mr Anil Hansjee as a director - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	AP01	Appointment of Andrew Kanter as a director	View PDF Appointment of Andrew Kanter as a director - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	AP01	Appointment of Richard John Adam as a director	View PDF Appointment of Richard John Adam as a director - link opens in a new window - 2 pages (2 pages)

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