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HERMAN ZE GERMAN GROUP LTD

Company number 08579652

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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)
05 Mar 2018	SH01	Statement of capital following an allotment of shares on 16 February 2018 GBP 14,215.00	View PDF Statement of capital following an allotment of shares on 16 February 2018 GBP 14,215.00 - link opens in a new window - 4 pages (4 pages)
05 Mar 2018	SH01	Statement of capital following an allotment of shares on 12 January 2018 GBP 11,333.00	View PDF Statement of capital following an allotment of shares on 12 January 2018 GBP 11,333.00 - link opens in a new window - 4 pages (4 pages)
05 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
03 Jul 2017	CS01	Confirmation statement made on 21 May 2017 with updates	View PDF Confirmation statement made on 21 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Jun 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1	View PDF Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Apr 2016	AD01	Registered office address changed from 1 Chapel Place London EC2A 3DQ to 1 Vincent Square London SW1P 2PN on 14 April 2016	View PDF Registered office address changed from 1 Chapel Place London EC2A 3DQ to 1 Vincent Square London SW1P 2PN on 14 April 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	TM01	Termination of appointment of Giuseppe Zacharias Gazzana as a director on 31 March 2016	View PDF Termination of appointment of Giuseppe Zacharias Gazzana as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 May 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 1	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
01 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Jul 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 December 2013	View PDF Previous accounting period shortened from 30 June 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
29 Apr 2014	AD01	Registered office address changed from Providence House Providence Place London N1 0NT United Kingdom on 29 April 2014	View PDF Registered office address changed from Providence House Providence Place London N1 0NT United Kingdom on 29 April 2014 - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	CERTNM	Company name changed hzg 3 LIMITED\certificate issued on 04/04/14 RES15 ‐ Change company name resolution on 2014-01-16	View PDF Company name changed hzg 3 LIMITED\certificate issued on 04/04/14 RES15 ‐ Change company name resolution on 2014-01-16 - link opens in a new window - 2 pages (2 pages)
14 Mar 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-01-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-01-16 - link opens in a new window - 1 page (1 page)
14 Mar 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 59 pages (59 pages)
21 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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