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ZARUT LIMITED

Company number 10586953

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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)
02 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 23/05/2017 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Section 175 quoted 23/05/2017 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 27 pages (27 pages)
23 May 2017	SH01	Statement of capital following an allotment of shares on 23 May 2017 GBP 400	View PDF Statement of capital following an allotment of shares on 23 May 2017 GBP 400 - link opens in a new window - 3 pages (3 pages)
12 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	View PDF Confirmation statement made on 11 April 2017 with updates - link opens in a new window - 9 pages (9 pages)
03 Mar 2017	CH01	Director's details changed for Mr Saeed Akbar on 3 March 2017	View PDF Director's details changed for Mr Saeed Akbar on 3 March 2017 - link opens in a new window - 2 pages (2 pages)
03 Mar 2017	CH01	Director's details changed for Mr Mohammed Pervez Akbar on 3 March 2017	View PDF Director's details changed for Mr Mohammed Pervez Akbar on 3 March 2017 - link opens in a new window - 2 pages (2 pages)
03 Mar 2017	CH01	Director's details changed for Mr Jahid Akbar on 3 March 2017	View PDF Director's details changed for Mr Jahid Akbar on 3 March 2017 - link opens in a new window - 2 pages (2 pages)
17 Feb 2017	AD01	Registered office address changed from 102 Langdale House 11 Marshalsea Road London SE1 1EN United Kingdom to 2 st.George's Mews 43 Westminster Bridge Road London SE1 7JB on 17 February 2017	View PDF Registered office address changed from 102 Langdale House 11 Marshalsea Road London SE1 1EN United Kingdom to 2 st.George's Mews 43 Westminster Bridge Road London SE1 7JB on 17 February 2017 - link opens in a new window - 1 page (1 page)
17 Feb 2017	AP01	Appointment of Mr Saeed Akbar as a director on 17 February 2017	View PDF Appointment of Mr Saeed Akbar as a director on 17 February 2017 - link opens in a new window - 2 pages (2 pages)
17 Feb 2017	AP01	Appointment of Mr Jahid Akbar as a director on 17 February 2017	View PDF Appointment of Mr Jahid Akbar as a director on 17 February 2017 - link opens in a new window - 2 pages (2 pages)
17 Feb 2017	AP01	Appointment of Mr Mohammed Pervez Akbar as a director on 17 February 2017	View PDF Appointment of Mr Mohammed Pervez Akbar as a director on 17 February 2017 - link opens in a new window - 2 pages (2 pages)
17 Feb 2017	TM01	Termination of appointment of Brian Thomas Wadlow as a director on 17 February 2017	View PDF Termination of appointment of Brian Thomas Wadlow as a director on 17 February 2017 - link opens in a new window - 1 page (1 page)
17 Feb 2017	SH01	Statement of capital following an allotment of shares on 17 February 2017 GBP 300	View PDF Statement of capital following an allotment of shares on 17 February 2017 GBP 300 - link opens in a new window - 3 pages (3 pages)
27 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-27 GBP 1	View PDF Incorporation Statement of capital on 2017-01-27 GBP 1 - link opens in a new window - 36 pages (36 pages)

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