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ZERO BYPASS LIMITED

Company number 09905508

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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)
31 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 49 pages (49 pages)
11 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	View PDF Confirmation statement made on 6 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	TM01	Termination of appointment of Gabriel Gutiérrez Arnaiz as a director on 1 August 2017	View PDF Termination of appointment of Gabriel Gutiérrez Arnaiz as a director on 1 August 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	AP01	Appointment of Mr Jose Angel Tamariz-Martel Goncer as a director on 1 August 2017	View PDF Appointment of Mr Jose Angel Tamariz-Martel Goncer as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	AP01	Appointment of Mr Yann Ottenwaelder as a director on 21 July 2017	View PDF Appointment of Mr Yann Ottenwaelder as a director on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 44 pages (44 pages)
12 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	View PDF Confirmation statement made on 6 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 Dec 2016	AP01	Appointment of Mr Juan Ramon Perez Perez as a director on 14 July 2016	View PDF Appointment of Mr Juan Ramon Perez Perez as a director on 14 July 2016 - link opens in a new window - 2 pages (2 pages)
02 Dec 2016	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to C/O Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF on 2 December 2016	View PDF Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to C/O Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF on 2 December 2016 - link opens in a new window - 1 page (1 page)
02 Dec 2016	AD01	Registered office address changed from 28 Ropemaker Street London EC2Y 9HD to C/O Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF on 2 December 2016	View PDF Registered office address changed from 28 Ropemaker Street London EC2Y 9HD to C/O Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF on 2 December 2016 - link opens in a new window - 1 page (1 page)
02 Dec 2016	AP04	Appointment of Mitre Secretaries Limited as a secretary on 30 November 2016	View PDF Appointment of Mitre Secretaries Limited as a secretary on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
02 Dec 2016	TM02	Termination of appointment of Sfm Corporate Services Limited as a secretary on 29 September 2016	View PDF Termination of appointment of Sfm Corporate Services Limited as a secretary on 29 September 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2016	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 - 33 pages (33 pages)
27 Jun 2016	MR01	Registration of charge 099055080003, created on 17 June 2016	View PDF Registration of charge 099055080003, created on 17 June 2016 - link opens in a new window - 36 pages (36 pages)
27 Jun 2016	MR01	Registration of charge 099055080002, created on 17 June 2016	View PDF Registration of charge 099055080002, created on 17 June 2016 - link opens in a new window - 32 pages (32 pages)
27 Jun 2016	MR01	Registration of charge 099055080004, created on 17 June 2016	View PDF Registration of charge 099055080004, created on 17 June 2016 - link opens in a new window - 32 pages (32 pages)
24 Jun 2016	MR01	Registration of charge 099055080001, created on 20 June 2016	View PDF Registration of charge 099055080001, created on 20 June 2016 - link opens in a new window - 34 pages (34 pages)
22 Jun 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
22 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Director appointed 19/05/2016 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Director appointed 19/05/2016 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Jun 2016	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)
22 Jun 2016	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)
22 Jun 2016	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)
06 Jun 2016	SH01	Statement of capital following an allotment of shares on 19 May 2016 EUR 30,000.00	View PDF Statement of capital following an allotment of shares on 19 May 2016 EUR 30,000.00 - link opens in a new window - 4 pages (4 pages)
07 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-07 EUR 1,000	View PDF Incorporation Statement of capital on 2015-12-07 EUR 1,000 - link opens in a new window - 48 pages (48 pages)

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