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ZINERGY UK LIMITED

Company number 09561538

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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)
21 Oct 2024 CS01 Confirmation statement made on 21 October 2024 with updates
03 Oct 2024 SH01 Statement of capital following an allotment of shares on 24 July 2024
  • GBP 165
06 May 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
22 Dec 2023 AA Micro company accounts made up to 30 April 2023
05 Dec 2023 TM01 Termination of appointment of Dilek Ozgit Butler as a director on 28 August 2023
09 May 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
03 Jan 2023 AA Micro company accounts made up to 30 April 2022
05 May 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
31 Jan 2022 AA Micro company accounts made up to 30 April 2021
03 May 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
26 Apr 2021 AA Micro company accounts made up to 30 April 2020
07 May 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
02 Dec 2019 AA Micro company accounts made up to 30 April 2019
23 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
02 Aug 2018 AA Micro company accounts made up to 30 April 2018
29 May 2018 CS01 Confirmation statement made on 26 April 2018 with updates
16 May 2018 CH01 Director's details changed for Ms Dilek Ozgit on 15 May 2018
14 Mar 2018 AD01 Registered office address changed from 115C Milton Road Cambridge CB4 1XE England to Future Business Centre Kings Hedges Road Cambridge CB4 2HY on 14 March 2018
30 Jan 2018 SH08 Change of share class name or designation
30 Jan 2018 SH01 Statement of capital following an allotment of shares on 9 January 2018
  • GBP 150.00
30 Jan 2018 SH10 Particulars of variation of rights attached to shares
25 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2018 PSC04 Change of details for Dr Pritesh Hiralal Popat as a person with significant control on 9 January 2018
18 Jan 2018 PSC04 Change of details for Professor Gehan Anil Joseph Amaratunga as a person with significant control on 9 January 2018
20 Nov 2017 AA Total exemption full accounts made up to 30 April 2017