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ZEAL INNOVATION LTD

Company number 08781841

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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)
27 Oct 2020 SH01 Statement of capital following an allotment of shares on 3 August 2020
  • GBP 20.4979
27 Oct 2020 CS01 Confirmation statement made on 24 July 2020 with updates
27 Oct 2020 SH01 Statement of capital following an allotment of shares on 7 May 2020
  • GBP 19.3726
20 Apr 2020 AA Total exemption full accounts made up to 30 November 2019
23 Mar 2020 MR01 Registration of charge 087818410001, created on 23 March 2020
01 Nov 2019 SH01 Statement of capital following an allotment of shares on 9 August 2019
  • GBP 18.9037
29 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
25 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with updates
24 Jul 2019 SH01 Statement of capital following an allotment of shares on 5 June 2019
  • GBP 18.4223
24 Jul 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 15.8795
27 Dec 2018 AD01 Registered office address changed from C/O Bevan & Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY to C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY on 27 December 2018
27 Dec 2018 CS01 Confirmation statement made on 19 November 2018 with updates
05 Nov 2018 AP03 Appointment of Mr Neil Anthony Barron as a secretary on 5 November 2018
25 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
27 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with updates
18 Aug 2017 AR01 Annual return made up to 19 November 2015 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 13/01/2016 as it was not properly delivered
18 Aug 2017 AR01 Annual return made up to 19 November 2014 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 12/12/2014 as it was not properly delivered
11 Aug 2017 SH08 Change of share class name or designation
11 Aug 2017 SH01 Statement of capital following an allotment of shares on 13 July 2017
  • GBP 15.63
09 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Entry into investment agrement 13/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2017 AA Total exemption small company accounts made up to 30 November 2016
03 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 215,407.612405
  • ANNOTATION Replacement The SH01 was replaced on 18/08/2017 as it was not properly delivered
20 Dec 2016 CS01 19/11/16 Statement of Capital gbp 11.7219
  • ANNOTATION Replacement This document replaces the CS01 registered on 20/12/2016 as it was not properly delivered
14 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
13 Jan 2016 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 125,007.4999
  • ANNOTATION Replaced a replacement AR01 was registered on 18/08/2017