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ZOGENIX INTERNATIONAL LIMITED

Company number 08330213

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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 Nov 2014 TM01 Termination of appointment of Alexander James Stevenson as a director on 24 October 2014
11 Nov 2014 TM01 Termination of appointment of Richard Stewart as a director on 24 October 2014
24 Oct 2014 SH01 Statement of capital following an allotment of shares on 24 October 2014
  • GBP 1,997.89
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 735.14
23 May 2014 SH01 Statement of capital following an allotment of shares on 24 April 2014
  • GBP 735.14
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 606.9
28 Jul 2013 AP01 Appointment of Alex Stevenson as a director
16 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
23 Apr 2013 SH01 Statement of capital following an allotment of shares on 8 March 2013
  • GBP 562.51
18 Apr 2013 SH02 Sub-division of shares on 8 March 2013
02 Apr 2013 AD03 Register(s) moved to registered inspection location
02 Apr 2013 AD02 Register inspection address has been changed
22 Mar 2013 SH08 Change of share class name or designation
22 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided £1 into 10 in £0.01 08/03/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2013 SH01 Statement of capital following an allotment of shares on 6 February 2013
  • GBP 400
08 Feb 2013 SH01 Statement of capital following an allotment of shares on 6 February 2013
  • GBP 200
17 Jan 2013 AP01 Appointment of Richard Stewart as a director
16 Jan 2013 AP01 Appointment of Dr Anthony Clarke as a director
13 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)