- Company Overview for ZELUS SPORT LIMITED (10004967)
- Filing history for ZELUS SPORT LIMITED (10004967)
- People for ZELUS SPORT LIMITED (10004967)
- Charges for ZELUS SPORT LIMITED (10004967)
- Registers for ZELUS SPORT LIMITED (10004967)
- More for ZELUS SPORT LIMITED (10004967)
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) |
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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
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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
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09 Oct 2019 | CH01 | Director's details changed for Mr Reyaz Alim Kassamali on 30 September 2019 | |
07 Oct 2019 | RESOLUTIONS |
Resolutions
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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 |