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ZELUS SPORT LIMITED

Company number 10004967

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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)
09 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
18 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with updates
09 Dec 2019 AA01 Current accounting period shortened from 29 February 2020 to 31 December 2019
25 Nov 2019 AP01 Appointment of Mr David William James Seales as a director on 16 September 2019
25 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
06 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2019 PSC07 Cessation of Christopher Charles Hughes as a person with significant control on 21 August 2019
31 Oct 2019 PSC02 Notification of Zelus Sport Holdings Limited as a person with significant control on 21 August 2019
31 Oct 2019 PSC07 Cessation of Jonathan Rhys Ebsworth as a person with significant control on 21 August 2019
31 Oct 2019 PSC07 Cessation of Dewhirst Group Limited as a person with significant control on 21 August 2019
31 Oct 2019 PSC07 Cessation of Clement Daguin as a person with significant control on 21 August 2019
25 Oct 2019 SH01 Statement of capital following an allotment of shares on 21 August 2019
  • GBP 1,000
09 Oct 2019 CH01 Director's details changed for Mr Reyaz Alim Kassamali on 30 September 2019
07 Oct 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-10-01
07 Oct 2019 CONNOT Change of name notice
17 Sep 2019 AP04 Appointment of Abogado Nominees Limited as a secretary on 20 August 2019
10 Sep 2019 TM01 Termination of appointment of Anthony James Mark Wood as a director on 21 August 2019
09 Sep 2019 AP01 Appointment of Mr Michael Kuessner as a director on 21 August 2019
09 Sep 2019 AP01 Appointment of Mr Reyaz Alim Kassamali as a director on 21 August 2019
09 Sep 2019 AD01 Registered office address changed from , Dane Mill Business Centre, 3rd Floor Broadhurst Lane, Congleton, CW12 1LA, England to 100 New Bridge Street London EC4V 6JA on 9 September 2019
09 Sep 2019 TM01 Termination of appointment of David John Daly as a director on 21 August 2019
09 Sep 2019 TM01 Termination of appointment of Clement Daguin as a director on 21 August 2019
09 Sep 2019 TM01 Termination of appointment of David Frederick Tucker as a director on 21 August 2019
09 Sep 2019 TM01 Termination of appointment of Robert James Tucker as a director on 21 August 2019
13 Aug 2019 MR04 Satisfaction of charge 100049670001 in full