Companies House does not verify the accuracy of the information filed

ZEROLIGHT LIMITED

Company number 09036959

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Sep 2024	SH01	Statement of capital following an allotment of shares on 3 September 2024 GBP 819.0454	View PDF Statement of capital following an allotment of shares on 3 September 2024 GBP 819.0454 - link opens in a new window - 4 pages (4 pages)
21 Aug 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 31 pages (31 pages)
08 Jul 2024	CS01	Confirmation statement made on 17 June 2024 with updates	View PDF Confirmation statement made on 17 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
17 Jun 2024	SH01	Statement of capital following an allotment of shares on 11 April 2024 GBP 819.0444	View PDF Statement of capital following an allotment of shares on 11 April 2024 GBP 819.0444 - link opens in a new window - 4 pages (4 pages)
15 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 779.5044	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 779.5044 - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
09 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Loan agreeement 28/03/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Loan agreeement 28/03/2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AP01	Appointment of Mr Friso Bensdorp as a director on 18 January 2024	View PDF Appointment of Mr Friso Bensdorp as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	TM01	Termination of appointment of Ruichong Li as a director on 18 January 2024	View PDF Termination of appointment of Ruichong Li as a director on 18 January 2024 - link opens in a new window - 1 page (1 page)
10 Aug 2023	MR04	Satisfaction of charge 090369590001 in full	View PDF Satisfaction of charge 090369590001 in full - link opens in a new window - 1 page (1 page)
10 Aug 2023	MR04	Satisfaction of charge 090369590002 in full	View PDF Satisfaction of charge 090369590002 in full - link opens in a new window - 1 page (1 page)
26 Jul 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages)
20 Jul 2023	CS01	Confirmation statement made on 17 June 2023 with updates	View PDF Confirmation statement made on 17 June 2023 with updates - link opens in a new window - 7 pages (7 pages)
17 Jul 2023	MR04	Satisfaction of charge 090369590005 in full	View PDF Satisfaction of charge 090369590005 in full - link opens in a new window - 1 page (1 page)
24 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages)
25 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
22 Jul 2022	CS01	Confirmation statement made on 17 June 2022 with updates	View PDF Confirmation statement made on 17 June 2022 with updates - link opens in a new window - 7 pages (7 pages)
22 Jul 2022	SH01	Statement of capital following an allotment of shares on 21 July 2022 GBP 742.2984	View PDF Statement of capital following an allotment of shares on 21 July 2022 GBP 742.2984 - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 31 pages (31 pages)
25 Oct 2021	AP01	Appointment of Mr Ruichong Li as a director on 1 October 2021	View PDF Appointment of Mr Ruichong Li as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	TM01	Termination of appointment of Maurits Dirk Koning as a director on 1 October 2021	View PDF Termination of appointment of Maurits Dirk Koning as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 23 pages (23 pages)
19 Aug 2020	MR04	Satisfaction of charge 090369590004 in full	View PDF Satisfaction of charge 090369590004 in full - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

ZEROLIGHT LIMITED

Filter by category