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REZENESIS LIMITED

Company number 08630906

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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)
31 Oct 2024	CS01	Confirmation statement made on 31 October 2024 with updates	View PDF Confirmation statement made on 31 October 2024 with updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	AP01	Appointment of Miss Xeni Kontogianni as a director on 29 June 2023	View PDF Appointment of Miss Xeni Kontogianni as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	PSC07	Cessation of Maria Adonis Zanettos as a person with significant control on 29 June 2023	View PDF Cessation of Maria Adonis Zanettos as a person with significant control on 29 June 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	PSC01	Notification of Xeni Kontogianni as a person with significant control on 29 June 2023	View PDF Notification of Xeni Kontogianni as a person with significant control on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	TM01	Termination of appointment of Maria Adonis Zanettos as a director on 29 June 2023	View PDF Termination of appointment of Maria Adonis Zanettos as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	View PDF Confirmation statement made on 30 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA01	Current accounting period extended from 31 July 2023 to 30 September 2023	View PDF Current accounting period extended from 31 July 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	CERTNM	Company name changed cab meters LIMITED\certificate issued on 29/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-01	View PDF Company name changed cab meters LIMITED\certificate issued on 29/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-01 - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	View PDF Confirmation statement made on 30 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with updates	View PDF Confirmation statement made on 30 July 2021 with updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with updates	View PDF Confirmation statement made on 30 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2020	PSC01	Notification of Maria Zanettos as a person with significant control on 6 August 2020	View PDF Notification of Maria Zanettos as a person with significant control on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	PSC07	Cessation of Gary Elliot as a person with significant control on 6 August 2020	View PDF Cessation of Gary Elliot as a person with significant control on 6 August 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	AP01	Appointment of Miss Maria Adonis Zanettos as a director on 27 February 2020	View PDF Appointment of Miss Maria Adonis Zanettos as a director on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	TM01	Termination of appointment of Gary Elliott as a director on 27 February 2020	View PDF Termination of appointment of Gary Elliott as a director on 27 February 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	View PDF Confirmation statement made on 30 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with no updates	View PDF Confirmation statement made on 30 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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REZENESIS LIMITED

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