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ZERO2TEN EMEA LIMITED

Company number 07982182

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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 Apr 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
26 Oct 2012 AP01 Appointment of Ryan Casey as a director
26 Oct 2012 AP01 Appointment of Paul Anthony Colella as a director
15 Oct 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
11 Oct 2012 TM01 Termination of appointment of Natasha Spurr as a director
11 Oct 2012 SH08 Change of share class name or designation
11 Oct 2012 SH01 Statement of capital following an allotment of shares on 30 September 2012
  • GBP 500
11 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Sep 2012 AD01 Registered office address changed from Old Hey Farm Mill Croft Lane Delph Oldham OL3 5UX United Kingdom on 17 September 2012
17 Apr 2012 AD01 Registered office address changed from Old Hey Farm Hill Croft Lane Delph Oldham OL3 5UX United Kingdom on 17 April 2012
08 Mar 2012 NEWINC Incorporation