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ZLC LONDON LIMITED

Company number 08597980

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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)
10 May 2017	SH01	Statement of capital following an allotment of shares on 24 April 2014 GBP 500,000	View PDF Statement of capital following an allotment of shares on 24 April 2014 GBP 500,000 - link opens in a new window - 3 pages (3 pages)
30 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
12 Sep 2016	CS01	Confirmation statement made on 4 July 2016 with updates	View PDF Confirmation statement made on 4 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)
22 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 500,000	View PDF Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 500,000 - link opens in a new window - 9 pages (9 pages)
18 Mar 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
16 Jan 2015	AA01	Previous accounting period shortened from 31 July 2014 to 30 April 2014	View PDF Previous accounting period shortened from 31 July 2014 to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AP01	Appointment of Tomer Amedi as a director on 25 September 2014	View PDF Appointment of Tomer Amedi as a director on 25 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AP01	Appointment of Mr Paul Anthony Burton as a director on 25 September 2014	View PDF Appointment of Mr Paul Anthony Burton as a director on 25 September 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 500,000	View PDF Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 500,000 - link opens in a new window - 7 pages (7 pages)
01 May 2014	SH01	Statement of capital following an allotment of shares on 24 March 2014 GBP 400,000	View PDF Statement of capital following an allotment of shares on 24 March 2014 GBP 400,000 - link opens in a new window - 3 pages (3 pages)
01 May 2014	SH01	Statement of capital following an allotment of shares on 14 February 2014 GBP 300,000	View PDF Statement of capital following an allotment of shares on 14 February 2014 GBP 300,000 - link opens in a new window - 3 pages (3 pages)
02 Dec 2013	AP01	Appointment of Joseph Elad as a director	View PDF Appointment of Joseph Elad as a director - link opens in a new window - 3 pages (3 pages)
02 Dec 2013	AP01	Appointment of Assaf Elkana Granit as a director	View PDF Appointment of Assaf Elkana Granit as a director - link opens in a new window - 3 pages (3 pages)
02 Dec 2013	AP01	Appointment of Mr Leo Nathaniel Paskin as a director	View PDF Appointment of Mr Leo Nathaniel Paskin as a director - link opens in a new window - 3 pages (3 pages)
29 Oct 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
18 Oct 2013	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)
18 Oct 2013	SH01	Statement of capital following an allotment of shares on 16 October 2013 GBP 200,000	View PDF Statement of capital following an allotment of shares on 16 October 2013 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
04 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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