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ZODIAC PARTNERS LTD

Company number 10647615

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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)
30 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2019 SH01 Statement of capital following an allotment of shares on 30 May 2019
  • GBP 100,000
24 May 2019 PSC01 Notification of Christopher Panayiotou as a person with significant control on 2 March 2017
24 May 2019 PSC01 Notification of Wayne Davis as a person with significant control on 2 March 2017
24 May 2019 PSC09 Withdrawal of a person with significant control statement on 24 May 2019
23 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
04 Apr 2019 AD01 Registered office address changed from 550 Ley Street Newbury Park Ilford IG2 7DB United Kingdom to Rye House, Kart R Rye Road Hoddesdon EN11 0EH on 4 April 2019
02 Apr 2019 AA Total exemption full accounts made up to 31 October 2018
26 Mar 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 October 2018
11 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
22 Nov 2018 SH01 Statement of capital following an allotment of shares on 22 August 2018
  • GBP 75,000
06 Nov 2018 AA Micro company accounts made up to 31 March 2018
05 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
02 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-02
  • GBP 100