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ZERODAYLAB LTD

Company number 08072515

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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)
11 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2024 LIQ13 Return of final meeting in a members' voluntary winding up
05 Apr 2024 AD01 Registered office address changed from 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 5 April 2024
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 Sep 2023 AD01 Registered office address changed from 96-98 Church Road Hove East Sussex BN3 2EB to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 11 September 2023
11 Sep 2023 LIQ01 Declaration of solvency
11 Sep 2023 600 Appointment of a voluntary liquidator
11 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-08-31
21 Jun 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
15 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 01/07/2016
01 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Emi agreement/company business 10/06/2022
22 Jun 2022 AP01 Appointment of Ms Deborah Sue Worley-Roberts as a director on 22 June 2022
30 May 2022 AA Total exemption full accounts made up to 31 December 2021
16 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
30 Jul 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
13 May 2021 AA Total exemption full accounts made up to 31 December 2020
09 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
19 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
23 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Zerodaylab enterprise management incentive option agreements/directors shall have the power to authorise the grant of options under the emi scheme 29/11/2019
14 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
19 Jun 2019 AA01 Previous accounting period shortened from 30 March 2019 to 31 December 2018
29 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 March 2018
19 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
23 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates