- Company Overview for ZEUS ENTERPRISE LTD (08037124)
- Filing history for ZEUS ENTERPRISE LTD (08037124)
- People for ZEUS ENTERPRISE LTD (08037124)
- Charges for ZEUS ENTERPRISE LTD (08037124)
- More for ZEUS ENTERPRISE LTD (08037124)
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) |
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19 Apr 2017 | TM01 | Termination of appointment of Joseph Medved as a director on 4 April 2017 | |
19 Apr 2017 | TM01 | Termination of appointment of Avid Larizadeh Duggan as a director on 4 April 2017 | |
06 Feb 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
20 Apr 2016 | AR01 |
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
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20 Apr 2016 | CH01 | Director's details changed for Joseph Medved on 1 March 2016 | |
19 Apr 2016 | CH01 | Director's details changed for Meelan Harish Radia on 1 March 2016 | |
19 Apr 2016 | CH01 | Director's details changed for Avid Larizadeh Duggan on 1 March 2016 | |
30 Mar 2016 | AD01 | Registered office address changed from 1st Floor 16-18 Monument Street London EC3R 8AJ to C/O Yieldify 2 Leman Street Aldgate Tower London E1 8FA on 30 March 2016 | |
01 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 10 February 2016
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01 Mar 2016 | RESOLUTIONS |
Resolutions
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31 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
20 Oct 2015 | RESOLUTIONS |
Resolutions
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30 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 10 September 2015
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29 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 9 June 2015
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26 Jun 2015 | AP01 | Appointment of Meelan Harish Radia as a director on 9 June 2015 | |
26 Jun 2015 | AP01 | Appointment of Avid Larizadeh Duggan as a director on 9 June 2015 | |
26 Jun 2015 | AP01 | Appointment of Joseph Medved as a director on 9 June 2015 | |
22 Apr 2015 | AR01 |
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
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17 Apr 2015 | RESOLUTIONS |
Resolutions
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03 Mar 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
05 Nov 2014 | AD01 | Registered office address changed from Innovation Warehouse 1 East Poultry Avenue London EC1A 9PT to 1St Floor 16-18 Monument Street London EC3R 8AJ on 5 November 2014 | |
27 Oct 2014 | MR01 | Registration of charge 080371240001, created on 22 October 2014 | |
22 Jul 2014 | RP04 |
Second filing of SH01 previously delivered to Companies House
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18 Jul 2014 | SH01 |
Statement of capital following an allotment of shares on 19 March 2014
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18 Jul 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 19 April 2014 |