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ZODIAC SEVEN LIMITED

Company number 09338396

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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 Nov 2016	SH01	Statement of capital following an allotment of shares on 25 October 2016 GBP 124.59	View PDF Statement of capital following an allotment of shares on 25 October 2016 GBP 124.59 - link opens in a new window - 3 pages (3 pages)
23 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
19 Jan 2016	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 124.18	View PDF Statement of capital following an allotment of shares on 16 December 2015 GBP 124.18 - link opens in a new window - 4 pages (4 pages)
18 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 112.8	View PDF Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 112.8 - link opens in a new window - 6 pages (6 pages)
02 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 112.80	View PDF Statement of capital following an allotment of shares on 30 September 2015 GBP 112.80 - link opens in a new window - 4 pages (4 pages)
10 Aug 2015	AP01	Appointment of Mr Michael Ingelog as a director on 10 August 2015	View PDF Appointment of Mr Michael Ingelog as a director on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	SH01	Statement of capital following an allotment of shares on 6 July 2015 GBP 109.90	View PDF Statement of capital following an allotment of shares on 6 July 2015 GBP 109.90 - link opens in a new window - 4 pages (4 pages)
21 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares subdivided 06/07/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares subdivided 06/07/2015 - link opens in a new window - 3 pages (3 pages)
21 Jul 2015	SH01	Statement of capital following an allotment of shares on 6 July 2015 GBP 109.90	View PDF Statement of capital following an allotment of shares on 6 July 2015 GBP 109.90 - link opens in a new window - 4 pages (4 pages)
21 Jul 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 RES13 ‐ Shares subdivided 06/07/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 06/07/2015 - link opens in a new window - 44 pages (44 pages)
17 Jul 2015	SH01	Statement of capital following an allotment of shares on 6 July 2015 GBP 109.90	View PDF Statement of capital following an allotment of shares on 6 July 2015 GBP 109.90 - link opens in a new window - 4 pages (4 pages)
17 Jul 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 RES13 ‐ Sub div 06/07/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 06/07/2015 - link opens in a new window - 3 pages (3 pages)
03 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-03 GBP 100	View PDF Incorporation Statement of capital on 2014-12-03 GBP 100 - link opens in a new window - 27 pages (27 pages)

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