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ZAMNA TECHNOLOGIES LIMITED

Company number 09943009

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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)
06 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 56 pages (56 pages)
15 Mar 2017	AA01	Previous accounting period shortened from 31 January 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 January 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	View PDF Confirmation statement made on 7 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Jan 2017	CH01	Director's details changed for Irra Ariella Khi on 27 September 2016	View PDF Director's details changed for Irra Ariella Khi on 27 September 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2017	CH01	Director's details changed for Irra Ariella Khi on 28 July 2016	View PDF Director's details changed for Irra Ariella Khi on 28 July 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 28 November 2016 GBP 109.5814	View PDF Statement of capital following an allotment of shares on 28 November 2016 GBP 109.5814 - link opens in a new window - 3 pages (3 pages)
20 Jan 2017	AP01	Appointment of Mr Aleksandr Gorelik as a director on 14 October 2016	View PDF Appointment of Mr Aleksandr Gorelik as a director on 14 October 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	SH01	Statement of capital following an allotment of shares on 18 August 2016 GBP 102.1050	View PDF Statement of capital following an allotment of shares on 18 August 2016 GBP 102.1050 - link opens in a new window - 4 pages (4 pages)
19 Sep 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 48 pages (48 pages)
18 Sep 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	AD01	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to C/O Bristows Llp First Floor 100 Victoria Embankment London EC4Y 0DH on 28 July 2016	View PDF Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to C/O Bristows Llp First Floor 100 Victoria Embankment London EC4Y 0DH on 28 July 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 95 pages (95 pages)
28 Jul 2016	TM02	Termination of appointment of Anzhelika Sheshunova as a secretary on 1 July 2016	View PDF Termination of appointment of Anzhelika Sheshunova as a secretary on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
11 May 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)
11 May 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Feb 2016	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 9 February 2016	View PDF Termination of appointment of Ohs Secretaries Limited as a secretary on 9 February 2016 - link opens in a new window - 1 page (1 page)
10 Feb 2016	AP03	Appointment of Anzhelika Sheshunova as a secretary on 9 February 2016	View PDF Appointment of Anzhelika Sheshunova as a secretary on 9 February 2016 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-08 GBP 100 - link opens in a new window - 20 pages (20 pages)

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