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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)
10 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub divide shares 21/06/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub divide shares 21/06/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
20 Jun 2017	CS01	Confirmation statement made on 22 May 2017 with updates	View PDF Confirmation statement made on 22 May 2017 with updates - link opens in a new window - 8 pages (8 pages)
02 Mar 2017	AA	Total exemption full accounts made up to 31 May 2016	View PDF Total exemption full accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages)
13 Oct 2016	SH01	Statement of capital following an allotment of shares on 21 September 2016 GBP 1.02000	View PDF Statement of capital following an allotment of shares on 21 September 2016 GBP 1.02000 - link opens in a new window - 8 pages (8 pages)
06 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
06 Sep 2016	SH02	Sub-division of shares on 22 July 2016	View PDF Sub-division of shares on 22 July 2016 - link opens in a new window - 6 pages (6 pages)
01 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 22/07/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Subdivided 22/07/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Aug 2016	SH06	Cancellation of shares. Statement of capital on 23 May 2016 GBP 1.00	View PDF Cancellation of shares. Statement of capital on 23 May 2016 GBP 1.00 - link opens in a new window - 6 pages (6 pages)
16 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 2	View PDF Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 2 - link opens in a new window - 6 pages (6 pages)
08 Jun 2016	CH01	Director's details changed for Mr John Reilly on 1 May 2016	View PDF Director's details changed for Mr John Reilly on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
23 Feb 2016	SH01	Statement of capital following an allotment of shares on 23 February 2016 GBP 1	View PDF Statement of capital following an allotment of shares on 23 February 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Feb 2016	AA	Micro company accounts made up to 31 May 2015	View PDF Micro company accounts made up to 31 May 2015 - link opens in a new window - 1 page (1 page) Download iXBRL
18 Feb 2016	AP01	Appointment of Mr John Reilly as a director on 18 February 2016	View PDF Appointment of Mr John Reilly as a director on 18 February 2016 - link opens in a new window - 2 pages (2 pages)
14 Feb 2016	AP01	Appointment of Mrs Yasmin Martin as a director on 25 January 2016	View PDF Appointment of Mrs Yasmin Martin as a director on 25 January 2016 - link opens in a new window - 2 pages (2 pages)
22 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 1	View PDF Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-22 GBP 1	View PDF Incorporation Statement of capital on 2014-05-22 GBP 1 - link opens in a new window - 26 pages (26 pages)

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