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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)
02 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Zerodaylab enterprise management incentive option plan agreements/directors have power to authorise grant of options under emi scheme 06/04/2018
08 Feb 2018 AA Unaudited abridged accounts made up to 31 March 2017
15 Jun 2017 CS01 Confirmation statement made on 17 May 2017 with updates
15 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • ANNOTATION Part Admin Removed Pages containing extra statutory information at the back of the accounts were administratively removed on 04/07/2017
11 Nov 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Oct 2016 SH02 Consolidation of shares on 1 July 2016
27 Sep 2016 SH03 Purchase of own shares.
20 Sep 2016 SH02 Sub-division of shares on 30 June 2016
20 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 30/06/2016
14 Jun 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
17 May 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Apr 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
27 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
27 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
27 May 2015 AD03 Register(s) moved to registered inspection location 168 Church Road Hove East Sussex BN3 2DL
26 May 2015 AD01 Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL to 96-98 Church Road Hove East Sussex BN3 2EB on 26 May 2015
26 May 2015 AD02 Register inspection address has been changed to 168 Church Road Hove East Sussex BN3 2DL
29 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jul 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
30 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2014 SH08 Change of share class name or designation
30 Jun 2014 SH02 Sub-division of shares on 11 April 2014
30 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 11/04/2014
06 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders