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ZEUS JUICE UK LTD

Company number 09057040

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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)
29 May 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
20 Dec 2023 PSC04 Change of details for Mr Paul Richard John Curtis as a person with significant control on 1 November 2021
24 May 2023 CS01 Confirmation statement made on 24 May 2023 with updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
18 Jul 2022 SH08 Change of share class name or designation
18 Jul 2022 SH08 Change of share class name or designation
18 Jul 2022 SH02 Consolidation of shares on 12 July 2022
16 Jun 2022 MA Memorandum and Articles of Association
16 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2022 AP01 Appointment of Matthew Macdonald as a director on 1 June 2022
01 Jun 2022 CS01 Confirmation statement made on 27 May 2022 with updates
31 May 2022 PSC07 Cessation of Mills & Reeve Trust Corporation Limited as a person with significant control on 1 November 2021
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
06 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
07 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
23 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
20 Jan 2021 AP01 Appointment of Timothy Allinson as a director on 20 January 2021
03 Jun 2020 CS01 Confirmation statement made on 27 May 2020 with updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
04 Jun 2019 CS01 Confirmation statement made on 27 May 2019 with updates
03 Apr 2019 PSC02 Notification of Mills & Reeve Trust Corporation Limited as a person with significant control on 12 June 2018
03 Apr 2019 PSC02 Notification of Mills & Reeve Trust Corporation Limited as a person with significant control on 12 June 2018
03 Apr 2019 PSC02 Notification of Mills & Reeve Trust Corporation Limited as a person with significant control on 12 June 2018
29 Jan 2019 AA Total exemption full accounts made up to 31 May 2018