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ZENERGI GROUP LIMITED

Company number 08329123

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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)
18 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
11 Jul 2019 AA Accounts for a small company made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
26 Oct 2018 MR01 Registration of charge 083291230002, created on 23 October 2018
16 Oct 2018 MR04 Satisfaction of charge 083291230001 in full
25 Sep 2018 AA Accounts for a small company made up to 31 December 2017
06 Feb 2018 CS01 Confirmation statement made on 12 December 2017 with updates
31 Jan 2018 PSC02 Notification of Seal Bidco Limited as a person with significant control on 20 November 2017
31 Jan 2018 PSC07 Cessation of Graham Ian Cooke as a person with significant control on 20 November 2017
13 Dec 2017 SH08 Change of share class name or designation
12 Dec 2017 TM01 Termination of appointment of Kevan David Walsh as a director on 20 November 2017
12 Dec 2017 TM01 Termination of appointment of Darren Lee Thompson as a director on 20 November 2017
12 Dec 2017 TM01 Termination of appointment of Michael Gregory Barcia as a director on 20 November 2017
12 Dec 2017 TM01 Termination of appointment of Rachel Ann Walsh as a director on 20 November 2017
07 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
29 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
23 Nov 2016 SH08 Change of share class name or designation
23 Nov 2016 SH08 Change of share class name or designation
23 Nov 2016 SH08 Change of share class name or designation
19 Nov 2016 MR01 Registration of charge 083291230001, created on 16 November 2016
08 Nov 2016 CH01 Director's details changed for Mr Graham Ian Cooke on 10 August 2016
05 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Apr 2016 CH01 Director's details changed for Rachel Ann Walsh on 11 January 2016
22 Apr 2016 CH01 Director's details changed for Mr Kevan David Walsh on 11 January 2016