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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)
18 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 125,007.619 ANNOTATION Replaced a replacement AR01 was registered on 18/08/2017	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 125,007.619 ANNOTATION Replaced a replacement AR01 was registered on 18/08/2017 - link opens in a new window - 6 pages (6 pages)
31 Jul 2014	SH01	Statement of capital following an allotment of shares on 16 July 2014 GBP 10	View PDF Statement of capital following an allotment of shares on 16 July 2014 GBP 10 - link opens in a new window - 3 pages (3 pages)
08 Jan 2014	AP01	Appointment of William Riley as a director	View PDF Appointment of William Riley as a director - link opens in a new window - 5 pages (5 pages)
31 Dec 2013	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 8.80	View PDF Statement of capital following an allotment of shares on 20 December 2013 GBP 8.80 - link opens in a new window - 4 pages (4 pages)
31 Dec 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)
31 Dec 2013	SH02	Sub-division of shares on 19 December 2013	View PDF Sub-division of shares on 19 December 2013 - link opens in a new window - 5 pages (5 pages)
31 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 19/12/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 19/12/2013 - link opens in a new window - 30 pages (30 pages)
19 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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