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ZETAPLAN UK LIMITED

Company number 10485711

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Nov 2024	CS01	Confirmation statement made on 15 November 2024 with updates	View PDF Confirmation statement made on 15 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jan 2024	SH01	Statement of capital following an allotment of shares on 4 January 2024 GBP 1,562,242	View PDF Statement of capital following an allotment of shares on 4 January 2024 GBP 1,562,242 - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	CS01	Confirmation statement made on 15 November 2023 with updates	View PDF Confirmation statement made on 15 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2023	SH01	Statement of capital following an allotment of shares on 28 November 2023 GBP 869,662	View PDF Statement of capital following an allotment of shares on 28 November 2023 GBP 869,662 - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	PSC01	Notification of Ing Roberto Mario Zappa as a person with significant control on 18 November 2016	View PDF Notification of Ing Roberto Mario Zappa as a person with significant control on 18 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	PSC07	Cessation of Zetaplan S.R.L as a person with significant control on 18 November 2016	View PDF Cessation of Zetaplan S.R.L as a person with significant control on 18 November 2016 - link opens in a new window - 1 page (1 page)
16 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with updates	View PDF Confirmation statement made on 15 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
17 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with updates	View PDF Confirmation statement made on 15 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with updates	View PDF Confirmation statement made on 17 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
25 Nov 2019	CS01	Confirmation statement made on 17 November 2019 with updates	View PDF Confirmation statement made on 17 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2019	CH01	Director's details changed for Dr Ing Roberto Mario Zappa on 17 November 2019	View PDF Director's details changed for Dr Ing Roberto Mario Zappa on 17 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
29 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with updates	View PDF Confirmation statement made on 17 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
23 Jan 2018	AP01	Appointment of Mr Stephen Kenneth Brunton as a director on 1 January 2018	View PDF Appointment of Mr Stephen Kenneth Brunton as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with updates	View PDF Confirmation statement made on 17 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2017	PSC05	Change of details for Zetaplan S.R.L as a person with significant control on 7 November 2017	View PDF Change of details for Zetaplan S.R.L as a person with significant control on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	View PDF Current accounting period extended from 30 November 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
18 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-18 GBP 100	View PDF Incorporation Statement of capital on 2016-11-18 GBP 100 - link opens in a new window - 30 pages (30 pages)

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ZETAPLAN UK LIMITED

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