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ZOTEC LIMITED

Company number 09311947

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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)
02 Mar 2016	AD01	Registered office address changed from 157 Burton Road Derby Derbyshire DE23 6AB to 10 Stadium Business Court, Millennium Way Pride Park Derby DE24 8HP on 2 March 2016	View PDF Registered office address changed from 157 Burton Road Derby Derbyshire DE23 6AB to 10 Stadium Business Court, Millennium Way Pride Park Derby DE24 8HP on 2 March 2016 - link opens in a new window - 1 page (1 page)
18 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	SH01	Statement of capital following an allotment of shares on 20 January 2015 GBP 4	View PDF Statement of capital following an allotment of shares on 20 January 2015 GBP 4 - link opens in a new window - 4 pages (4 pages)
17 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 4	View PDF Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 4 - link opens in a new window - 5 pages (5 pages)
11 Dec 2014	TM01	Termination of appointment of Matthew Christian Bradley as a director on 1 December 2014	View PDF Termination of appointment of Matthew Christian Bradley as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
11 Dec 2014	AD01	Registered office address changed from 58 Friar Gate Derby DE1 1DF United Kingdom to 157 Burton Road Derby Derbyshire DE23 6AB on 11 December 2014	View PDF Registered office address changed from 58 Friar Gate Derby DE1 1DF United Kingdom to 157 Burton Road Derby Derbyshire DE23 6AB on 11 December 2014 - link opens in a new window - 2 pages (2 pages)
11 Dec 2014	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 2	View PDF Statement of capital following an allotment of shares on 1 December 2014 GBP 2 - link opens in a new window - 4 pages (4 pages)
11 Dec 2014	AP01	Appointment of Dr Marios Savva Christodoulou as a director on 1 December 2014	View PDF Appointment of Dr Marios Savva Christodoulou as a director on 1 December 2014 - link opens in a new window - 3 pages (3 pages)
11 Dec 2014	AP01	Appointment of Charlotte Frances Christodoulou as a director on 1 December 2014	View PDF Appointment of Charlotte Frances Christodoulou as a director on 1 December 2014 - link opens in a new window - 3 pages (3 pages)
11 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-14 GBP 1 - link opens in a new window - 22 pages (22 pages)

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