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ZEN EDUCATE LIMITED

Company number 10382721

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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)
22 Jan 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2024 CH01 Director's details changed for Mr Vyacheslav Kremerman on 18 November 2024
18 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
12 Sep 2024 SH01 Statement of capital following an allotment of shares on 6 September 2024
  • GBP 1.691944
10 Jul 2024 AP01 Appointment of Mr Peter Claude John Harrison as a director on 9 July 2024
10 Jul 2024 TM01 Termination of appointment of Lee Andrew Cowles as a director on 9 July 2024
16 May 2024 SH01 Statement of capital following an allotment of shares on 1 May 2024
  • GBP 1.707805
16 May 2024 SH01 Statement of capital following an allotment of shares on 18 March 2024
  • GBP 1.086737
26 Apr 2024 SH01 Statement of capital following an allotment of shares on 17 April 2024
  • GBP 1.257538
25 Apr 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 March 2024
  • GBP 1.111900
25 Apr 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 April 2024
  • GBP 1.244826
16 Apr 2024 SH01 Statement of capital following an allotment of shares on 3 April 2024
  • GBP 1.244715
  • ANNOTATION Clarification a second filed SH01 was registered on 25/04/2024.
15 Apr 2024 SH01 Statement of capital following an allotment of shares on 20 March 2024
  • GBP 1.111789
  • ANNOTATION Clarification a second filed SH01 was registered on 25/04/2024.
13 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2024 CS01 Confirmation statement made on 20 February 2024 with updates
03 Mar 2024 CH01 Director's details changed for Mr Timothy James Osborne Throsby on 1 August 2023
03 Mar 2024 SH01 Statement of capital following an allotment of shares on 28 February 2024
  • GBP 1.077958
03 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2024 MA Memorandum and Articles of Association
22 Feb 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • GBP 0.959795
13 Feb 2024 CH01 Director's details changed for Mr Oren Cohen on 13 February 2024
13 Feb 2024 CH01 Director's details changed for Mr Oren Cohen on 2 June 2019
23 Jan 2024 SH01 Statement of capital following an allotment of shares on 8 December 2023
  • GBP 0.958906
05 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2023 SH01 Statement of capital following an allotment of shares on 23 June 2023
  • GBP 2.843831