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ZEBRA MTD LIMITED

Company number 08674779

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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)
17 Jan 2014 AA01 Current accounting period shortened from 30 September 2014 to 31 January 2014
04 Nov 2013 SH02 Sub-division of shares on 16 October 2013
01 Nov 2013 SH01 Statement of capital following an allotment of shares on 16 October 2013
  • GBP 13,585.96
  • ANNOTATION A second filed SH01 was registered on 13/02/2014
31 Oct 2013 AP01 Appointment of Mr Ashley Philip Levinson as a director
28 Oct 2013 AP01 Appointment of Mr Lawrence Michael Prince as a director
28 Oct 2013 AP01 Appointment of Mrs Sharon Jane Colclough as a director
28 Oct 2013 AP01 Appointment of Mrs Kirsty Janet Guy as a director
28 Oct 2013 AP01 Appointment of Mr Willam John Windover Nettelfield as a director
28 Oct 2013 AP01 Appointment of Mr Seven Roy Plackett as a director
25 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-division 16/10/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2013 MR01 Registration of charge 086747790002
23 Oct 2013 MR01 Registration of charge 086747790003
23 Oct 2013 MR01 Registration of charge 086747790004
23 Oct 2013 MR01 Registration of charge 086747790005
10 Oct 2013 MR01 Registration of charge 086747790001
16 Sep 2013 CERTNM Company name changed michco 1304 LIMITED\certificate issued on 16/09/13
  • RES15 ‐ Change company name resolution on 2013-09-16
  • NM01 ‐ Change of name by resolution
03 Sep 2013 NEWINC Incorporation