ZYCKO GROUP LIMITED

Company number 08367867

Date	Type	Description	View / Download
07 Jul 2015	SH01	Statement of capital following an allotment of shares on 13 December 2013 GBP 417,870.3600	(4 pages)
07 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(23 pages)
07 Jul 2015	AD03	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
07 Jul 2015	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
30 Apr 2015	MR01	Registration of charge 083678670003, created on 27 April 2015	(27 pages)
13 Feb 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 284,585.8125 Statement of capital on 2015-07-07 GBP 417,870.36 ANNOTATION Clarification a second filed AR01 was registered on 07/07/2015. ANNOTATION Clarification a second filed AR01 was registered on 07/07/2015 and again 04/08/2015	(10 pages)
05 Nov 2014	TM01	Termination of appointment of Andrew Faris as a director on 3 April 2014	(1 page)
04 Nov 2014	AA	Group of companies' accounts made up to 31 March 2014	(29 pages)
08 Apr 2014	AUD	Auditor's resignation	(1 page)
25 Mar 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 284,585.813 ANNOTATION Clarification a second filed AR01 was registered on 07/07/2015.	(11 pages)
17 Feb 2014	AA	Group of companies' accounts made up to 31 March 2013	(24 pages)
05 Feb 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 March 2013	(3 pages)
27 Nov 2013	MR01	Registration of charge 083678670002	(34 pages)
07 Aug 2013	AP01	Appointment of Andrew Faris as a director	(3 pages)
09 Jul 2013	CERTNM	Company name changed zycko newco LIMITED\certificate issued on 09/07/13 RES15 ‐ Change company name resolution on 2013-06-25	(5 pages)
09 Jul 2013	CONNOT	Change of name notice	(2 pages)
05 Jul 2013	AP01	Appointment of Mr Rory James Wordsworth Sweet as a director	(3 pages)
05 Jul 2013	AP01	Appointment of Mr David Richard Galton-Fenzi as a director	(3 pages)
05 Jul 2013	AP01	Appointment of Mr Nicholas Julian Moglia as a director	(3 pages)
01 Jul 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-06-25	(4 pages)
01 Jul 2013	CONNOT	Change of name notice	(2 pages)
15 Apr 2013	SH01	Statement of capital following an allotment of shares on 31 March 2013 GBP 284,585.28	(4 pages)
15 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
05 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)

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