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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)
29 Aug 2013 CH01 Director's details changed for Mr. Kevin John Roberts on 17 May 2013
29 Aug 2013 CH03 Secretary's details changed for Mrs Deborah Worley-Roberts on 17 May 2013
27 Aug 2013 SH08 Change of share class name or designation
27 Aug 2013 SH02 Sub-division of shares on 1 April 2013
27 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Aug 2013 AP01 Appointment of Mr Paul Richard Brereton as a director
07 May 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Mar 2013 AP03 Appointment of Mrs Deborah Worley-Roberts as a secretary
10 Dec 2012 AD01 Registered office address changed from 168 Chruch Road Hove East Sussex BN3 2DL on 10 December 2012
14 Aug 2012 AD01 Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL on 14 August 2012
20 Jun 2012 AD01 Registered office address changed from 83 Victoria St London SW1H 0HW United Kingdom on 20 June 2012
20 Jun 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 December 2012
17 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted