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ZEETTA NETWORKS LIMITED

Company number 09396517

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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)
30 Jun 2017 PSC02 Notification of Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 13 June 2017
30 Jun 2017 PSC07 Cessation of Ip2Ipo Limited as a person with significant control on 13 June 2017
09 Jun 2017 CH04 Secretary's details changed for Ip2Ipo Services Limited on 21 April 2017
09 Jun 2017 CH02 Director's details changed for Ip2Ipo Services Limited on 21 April 2017
09 Jun 2017 CH04 Secretary's details changed for Ip2Ipo Services Limited on 21 April 2017
10 May 2017 AD01 Registered office address changed from 24 Cornhill London EC3V 3nd England to The Walbrook Building 25 Walbrook London EC4N 8AF on 10 May 2017
02 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
04 Jan 2017 AA Accounts for a small company made up to 31 July 2016
10 Nov 2016 SH01 Statement of capital following an allotment of shares on 28 October 2016
  • GBP 22.46
13 Oct 2016 AP01 Appointment of Mr Ian Tudor Jenks as a director on 1 June 2016
11 Aug 2016 AD03 Register(s) moved to registered inspection location Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF
11 Aug 2016 AD02 Register inspection address has been changed to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF
10 Aug 2016 AP04 Appointment of Ip2Ipo Services Limited as a secretary on 20 July 2016
10 Aug 2016 TM02 Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on 20 July 2016
10 Aug 2016 AD01 Registered office address changed from C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA England to 24 Cornhill London EC3V 3nd on 10 August 2016
07 Jun 2016 CH01 Director's details changed for Dr. Reza Nejabati on 7 June 2016
12 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 16.5668
11 Feb 2016 SH02 Sub-division of shares on 22 December 2015
25 Jan 2016 AP01 Appointment of Andrea Matteo Baldini as a director on 22 December 2015
25 Jan 2016 AP02 Appointment of Ip2Ipo Services Limited as a director on 22 December 2015
11 Jan 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 16.57
11 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivison 22/12/2015
05 Jan 2016 CH04 Secretary's details changed for Velocity Company Secretarial Services Limited on 9 November 2015
20 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015