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ZERUM PLANNING LIMITED

Company number 08213376

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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)
13 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with updates	View PDF Confirmation statement made on 13 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 May 2024	SH02	Sub-division of shares on 11 April 2024	View PDF Sub-division of shares on 11 April 2024 - link opens in a new window - 4 pages (4 pages)
02 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
02 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: sub-division of shares 11/04/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: sub-division of shares 11/04/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	PSC05	Change of details for Zerum Consult Limited as a person with significant control on 11 April 2024	View PDF Change of details for Zerum Consult Limited as a person with significant control on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AP01	Appointment of Mr Anthony Paul Kilbride as a director on 11 April 2024	View PDF Appointment of Mr Anthony Paul Kilbride as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	TM01	Termination of appointment of Michael Leonard Ralph as a director on 12 April 2024	View PDF Termination of appointment of Michael Leonard Ralph as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AP01	Appointment of Mr Thomas Philip Cook as a director on 11 August 2022	View PDF Appointment of Mr Thomas Philip Cook as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	AD01	Registered office address changed from 4 Jordan Street Manchester M15 4PY to 4th Floor, South Central 11 Peter Street Manchester M2 5QR on 15 August 2022	View PDF Registered office address changed from 4 Jordan Street Manchester M15 4PY to 4th Floor, South Central 11 Peter Street Manchester M2 5QR on 15 August 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Nov 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Dec 2019	TM01	Termination of appointment of Gerard Mark Tivey as a director on 29 July 2019	View PDF Termination of appointment of Gerard Mark Tivey as a director on 29 July 2019 - link opens in a new window - 1 page (1 page)
24 Oct 2019	AP01	Appointment of Miss Nicola Sills as a director on 24 October 2019	View PDF Appointment of Miss Nicola Sills as a director on 24 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	View PDF Confirmation statement made on 13 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	View PDF Confirmation statement made on 13 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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ZERUM PLANNING LIMITED

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