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ZEUS ENTERPRISE LTD

Company number 08037124

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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 Jun 2014 SH10 Particulars of variation of rights attached to shares
23 May 2014 SH02 Sub-division of shares on 19 April 2013
23 May 2014 SH01 Statement of capital following an allotment of shares on 20 April 2013
  • GBP 1,000.00
23 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided shares 19/04/2013
22 May 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment 30/08/2013
22 May 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment 19/04/2013
16 May 2014 SH01 Statement of capital following an allotment of shares on 7 April 2014
  • GBP 1,154.27
16 May 2014 SH01 Statement of capital following an allotment of shares on 19 March 2014
  • GBP 1,130.41
  • ANNOTATION Clarification a second filed SH01 was registered on 22/07/2014
  • ANNOTATION Clarification a second filed SH01 was registered on 22/07/2014
15 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1,149.2
  • ANNOTATION Clarification a second filed AR01 was registered on 18/07/2014
  • ANNOTATION Clarification a second filed AR01 was registered on 18/07/2014
28 Mar 2014 SH01 Statement of capital following an allotment of shares on 30 August 2013
  • GBP 1,022.5
  • ANNOTATION A second filed SH01 was registered on 22/05/2014
26 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
25 Nov 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 1,000
  • ANNOTATION A second filed SH01 was registered on 22/05/2014
07 Oct 2013 AD01 Registered office address changed from , 3 Vista Drive, Ilford,, Essex,, IG4 5JE, United Kingdom on 7 October 2013
08 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
12 Feb 2013 CERTNM Company name changed mobirf LTD\certificate issued on 12/02/13
  • RES15 ‐ Change company name resolution on 2013-02-11
  • NM01 ‐ Change of name by resolution
19 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted