ZIARCO GROUP LIMITED

Company number 09248615

Date	Type	Description	View / Download
16 Feb 2017	AP01	Appointment of Oriane Fanny Lacaze as a director on 20 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 10/10/2017	(2 pages)
09 Feb 2017	AA	Full accounts made up to 30 September 2016	(15 pages)
01 Feb 2017	TM01	Termination of appointment of Edward Timothy Mathers as a director on 20 January 2017	(1 page)
01 Feb 2017	TM01	Termination of appointment of Mark Lampert as a director on 20 January 2017	(1 page)
01 Feb 2017	TM01	Termination of appointment of Carl Johan Kordel as a director on 20 January 2017	(1 page)
01 Feb 2017	TM01	Termination of appointment of Michael George Grey as a director on 20 January 2017	(1 page)
23 Jan 2017	AP03	Appointment of Rebecca Weston as a secretary on 20 January 2017	(2 pages)
23 Jan 2017	AD01	Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU to Frimley Business Park Frimley Business Park Frimley Camberley Surrey GU16 7SR on 23 January 2017	(1 page)
20 Jan 2017	MA	Memorandum and Articles of Association	(58 pages)
22 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(71 pages)
25 Oct 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(5 pages)
17 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(8 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(114 pages)
26 Jun 2016	SH01	Statement of capital following an allotment of shares on 20 June 2016 GBP 17.3795	(4 pages)
10 Jun 2016	AA	Full accounts made up to 30 September 2015	(14 pages)
10 Jun 2016	SH01	Statement of capital following an allotment of shares on 27 April 2016 GBP 956.7753	(4 pages)
05 Apr 2016	TM01	Termination of appointment of Michael Yeadon as a director on 30 March 2016	(1 page)
05 Nov 2015	CH01	Director's details changed for Mr Edward Timothy Maters on 5 November 2015	(2 pages)
05 Nov 2015	CH01	Director's details changed for Mr Michael George Grey on 5 November 2015	(2 pages)
03 Nov 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1,025.4441 USD 1,251.835	(10 pages)
22 Jan 2015	AP01	Appointment of Mr Michael George Grey as a director on 18 November 2014	(2 pages)
12 Jan 2015	AP01	Appointment of Mark Lampert as a director on 5 November 2014	(3 pages)
26 Nov 2014	SH01	Statement of capital following an allotment of shares on 5 November 2014 GBP 1,025.4443	(6 pages)
25 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of agreements 05/11/2014	(57 pages)
18 Nov 2014	AP01	Appointment of Mr Edward Timothy Maters as a director on 5 November 2014	(2 pages)