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ZEROLIGHT LIMITED

Company number 09036959

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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 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with updates
28 May 2020 CS01 Confirmation statement made on 13 May 2020 with updates
06 Mar 2020 AP01 Appointment of Mr Maurits Dirk Koning as a director on 25 February 2020
06 Mar 2020 TM01 Termination of appointment of Brian Henry Jobling as a director on 17 January 2020
06 Mar 2020 TM01 Termination of appointment of Giles Henry Sharp as a director on 17 January 2020
06 Jan 2020 SH01 Statement of capital following an allotment of shares on 12 December 2019
  • GBP 699.7448
24 Dec 2019 SH01 Statement of capital following an allotment of shares on 12 December 2019
  • GBP 706.4713
23 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2019 MR04 Satisfaction of charge 090369590006 in full
23 Jul 2019 AA Group of companies' accounts made up to 31 March 2019
04 Jul 2019 MR01 Registration of charge 090369590006, created on 3 July 2019
28 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
02 Apr 2019 MR01 Registration of charge 090369590005, created on 1 April 2019
24 Sep 2018 AA Accounts for a small company made up to 31 March 2018
14 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2018 SH01 Statement of capital following an allotment of shares on 6 September 2017
  • GBP 609.0548
28 Jun 2018 CS01 Confirmation statement made on 13 May 2018 with updates
26 Mar 2018 MR04 Satisfaction of charge 090369590003 in full
21 Jul 2017 SH01 Statement of capital following an allotment of shares on 3 June 2017
  • GBP 560.1165
21 Jul 2017 SH01 Statement of capital following an allotment of shares on 23 June 2017
  • GBP 560.1423
21 Jul 2017 SH01 Statement of capital following an allotment of shares on 28 June 2017
  • GBP 560.4648
17 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2017 AA Accounts for a small company made up to 31 March 2017