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ZEN RISK LIMITED

Company number 09052805

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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)
04 Mar 2021 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 1.57
08 Feb 2021 TM01 Termination of appointment of Yasmin Martin as a director on 8 February 2021
02 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2020 MA Memorandum and Articles of Association
25 Jun 2020 CH01 Director's details changed for Mrs Yasmin Martin on 13 June 2020
25 Jun 2020 CH01 Director's details changed for Mr Andrew James Martin on 13 June 2020
25 Jun 2020 CH01 Director's details changed for Mrs Yasmin Martin on 13 June 2020
25 Jun 2020 CH01 Director's details changed for Mr Andrew James Martin on 13 June 2020
18 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
29 May 2020 CS01 Confirmation statement made on 22 May 2020 with updates
22 Apr 2020 SH01 Statement of capital following an allotment of shares on 11 March 2020
  • GBP 1.51
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
24 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with updates
22 Jan 2019 SH01 Statement of capital following an allotment of shares on 8 November 2018
  • GBP 1.44
22 Jan 2019 SH01 Statement of capital following an allotment of shares on 23 May 2018
  • GBP 1.18
22 Jan 2019 SH01 Statement of capital following an allotment of shares on 30 May 2017
  • GBP 1.15
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
25 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with updates
18 May 2018 AA01 Previous accounting period shortened from 31 May 2018 to 31 March 2018
21 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2018 AP03 Appointment of Mr Paul Antoni Dominic Finnigan as a secretary on 5 March 2018
13 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
13 Jul 2017 SH02 Sub-division of shares on 21 June 2017
13 Jul 2017 SH01 Statement of capital following an allotment of shares on 21 April 2017
  • GBP 1.141
10 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 177 conflict intrest agreed sub division of shares 21/06/2017