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ZEDSEN LIMITED

Company number 09293490

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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)
18 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
02 Mar 2017 SH02 Sub-division of shares on 31 December 2016
14 Feb 2017 SH01 Statement of capital following an allotment of shares on 13 January 2017
  • GBP 1,841.89
11 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Dec 2015 AA01 Current accounting period extended from 30 November 2015 to 31 March 2016
22 Dec 2015 AD01 Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY to 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 22 December 2015
04 Dec 2015 AP01 Appointment of Ahmed Al Maziad as a director on 2 December 2015
04 Dec 2015 AP01 Appointment of Emad Al Dukair as a director on 2 December 2015
04 Dec 2015 SH01 Statement of capital following an allotment of shares on 2 December 2015
  • GBP 1,841.89
04 Nov 2015 SH01 Statement of capital following an allotment of shares on 26 May 2015
  • GBP 1,652
04 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,652
27 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Oct 2015 SH01 Statement of capital following an allotment of shares on 5 October 2015
  • GBP 1,347.37
08 Oct 2015 SH01 Statement of capital following an allotment of shares on 17 September 2015
  • GBP 1,347.37
18 Aug 2015 AP01 Appointment of Sir Charles Beech Gordon Masefield as a director on 28 May 2015
15 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2015 SH01 Statement of capital following an allotment of shares on 23 March 2015
  • GBP 1,347.37
24 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Mar 2015 SH01 Statement of capital following an allotment of shares on 9 March 2015
  • GBP 1,000
19 Feb 2015 CERTNM Company name changed pvs technology LIMITED\certificate issued on 19/02/15
  • RES15 ‐ Change company name resolution on 2015-02-02
19 Feb 2015 CONNOT Change of name notice
04 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-04
  • GBP 1,000