ZEUS ENTERPRISE LTD

Company number 08037124

Date	Type	Description	View / Download
08 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Shares increased 16/05/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(17 pages)
03 Jun 2019	MR04	Satisfaction of charge 080371240002 in full	(4 pages)
23 May 2019	CS01	Confirmation statement made on 19 April 2019 with no updates	(3 pages)
18 May 2019	MR01	Registration of charge 080371240003, created on 16 May 2019	(26 pages)
18 Mar 2019	AA	Group of companies' accounts made up to 30 April 2018	(31 pages)
14 Mar 2019	AD01	Registered office address changed from C/O Yieldify 2 Leman Street Aldgate Tower London E1 8FA England to Level 11, Beaufort House 15 st. Botolph Street London EC3A 7BB on 14 March 2019	(1 page)
03 Nov 2018	MR01	Registration of charge 080371240002, created on 30 October 2018	(28 pages)
03 May 2018	CS01	Confirmation statement made on 19 April 2018 with updates	(9 pages)
19 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division/share rights 27/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	(62 pages)
13 Mar 2018	SH02	Statement of capital on 16 February 2018 GBP 2,547.8580	(6 pages)
08 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub div 22/12/2017	(21 pages)
27 Feb 2018	SH02	Sub-division of shares on 22 December 2017	(7 pages)
20 Sep 2017	AA	Group of companies' accounts made up to 30 April 2017	(30 pages)
31 Jul 2017	MR04	Satisfaction of charge 080371240001 in full	(1 page)
03 Jul 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Jul 2017	SH08	Change of share class name or designation	(2 pages)
21 Jun 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(10 pages)
19 May 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 2,577.223	(7 pages)
28 Apr 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Apr 2017	SH08	Change of share class name or designation	(2 pages)
20 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(90 pages)
19 Apr 2017	AP01	Appointment of John Giuliani as a director on 4 April 2017	(3 pages)
19 Apr 2017	AP01	Appointment of Konstantin Stiskin as a director on 4 April 2017	(3 pages)
19 Apr 2017	TM01	Termination of appointment of Meelan Harish Radia as a director on 4 April 2017	(2 pages)
19 Apr 2017	AP01	Appointment of Mr Hussein Kanji as a director on 4 April 2017	(3 pages)