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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)
05 Jul 2023	SH01	Statement of capital following an allotment of shares on 23 June 2023 GBP 2.843831	View PDF Statement of capital following an allotment of shares on 23 June 2023 GBP 2.843831 - link opens in a new window - 9 pages (9 pages)
14 Jun 2023	MR01	Registration of charge 103827210003, created on 6 June 2023	View PDF Registration of charge 103827210003, created on 6 June 2023 - link opens in a new window - 25 pages (25 pages)
25 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Apr 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages) Download iXBRL
08 Mar 2023	SH01	Statement of capital following an allotment of shares on 7 February 2023 GBP 0.958547	View PDF Statement of capital following an allotment of shares on 7 February 2023 GBP 0.958547 - link opens in a new window - 9 pages (9 pages)
08 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: emi share option scheme sub-plan for U.s participants be approved / directors authority/ emi share option scheme adopted on 17 may 2017 be ameneded / transfer of shares 06/02/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re: emi share option scheme sub-plan for U.s participants be approved / directors authority/ emi share option scheme adopted on 17 may 2017 be ameneded / transfer of shares 06/02/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	CS01	Confirmation statement made on 20 February 2023 with updates	View PDF Confirmation statement made on 20 February 2023 with updates - link opens in a new window - 28 pages (28 pages)
01 Mar 2023	CH01	Director's details changed for Mr Vyacheslav Kremerman on 20 November 2022	View PDF Director's details changed for Mr Vyacheslav Kremerman on 20 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	CH01	Director's details changed for Mr Benoit Wirz on 1 March 2023	View PDF Director's details changed for Mr Benoit Wirz on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 December 2022 GBP 0.938249	View PDF Second filing of a statement of capital following an allotment of shares on 2 December 2022 GBP 0.938249 - link opens in a new window - 12 pages (12 pages)
09 Dec 2022	SH01	Statement of capital following an allotment of shares on 2 December 2022 GBP 0.938236 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2023.	View PDF Statement of capital following an allotment of shares on 2 December 2022 GBP 0.938236 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2023. - link opens in a new window - 10 pages (10 pages)
05 Dec 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	SH01	Statement of capital following an allotment of shares on 3 October 2022 GBP 0.929419	View PDF Statement of capital following an allotment of shares on 3 October 2022 GBP 0.929419 - link opens in a new window - 9 pages (9 pages)
12 Oct 2022	AP01	Appointment of Mr Timothy James Osborne Throsby as a director on 11 October 2022	View PDF Appointment of Mr Timothy James Osborne Throsby as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	SH01	Statement of capital following an allotment of shares on 20 September 2022 GBP 3,407,375.719355	View PDF Statement of capital following an allotment of shares on 20 September 2022 GBP 3,407,375.719355 - link opens in a new window - 9 pages (9 pages)
26 Sep 2022	SH01	Statement of capital following an allotment of shares on 14 September 2022 GBP 0.890366	View PDF Statement of capital following an allotment of shares on 14 September 2022 GBP 0.890366 - link opens in a new window - 9 pages (9 pages)
23 Sep 2022	SH01	Statement of capital following an allotment of shares on 9 September 2022 GBP 0.837714	View PDF Statement of capital following an allotment of shares on 9 September 2022 GBP 0.837714 - link opens in a new window - 9 pages (9 pages)
14 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 69 pages (69 pages)
20 Jul 2022	SH01	Statement of capital following an allotment of shares on 5 July 2022 GBP 0.748281	View PDF Statement of capital following an allotment of shares on 5 July 2022 GBP 0.748281 - link opens in a new window - 9 pages (9 pages)
06 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 May 2022	SH01	Statement of capital following an allotment of shares on 19 April 2022 GBP 0.752161	View PDF Statement of capital following an allotment of shares on 19 April 2022 GBP 0.752161 - link opens in a new window - 9 pages (9 pages)
10 Mar 2022	SH01	Statement of capital following an allotment of shares on 25 February 2022 GBP 0.748057	View PDF Statement of capital following an allotment of shares on 25 February 2022 GBP 0.748057 - link opens in a new window - 9 pages (9 pages)
08 Mar 2022	CS01	Confirmation statement made on 20 February 2022 with updates	View PDF Confirmation statement made on 20 February 2022 with updates - link opens in a new window - 26 pages (26 pages)
21 Feb 2022	CH04	Secretary's details changed for Ohs Secretaries Limited on 10 June 2019	View PDF Secretary's details changed for Ohs Secretaries Limited on 10 June 2019 - link opens in a new window - 1 page (1 page)

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