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Z PROPCO II LTD

Company number 10734509

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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)
12 Dec 2018 PSC07 Cessation of Jonathan Joseph Raymond as a person with significant control on 20 November 2018
05 Dec 2018 MR01 Registration of charge 107345090005, created on 29 November 2018
30 Nov 2018 MR04 Satisfaction of charge 107345090004 in full
30 Nov 2018 MR04 Satisfaction of charge 107345090003 in full
30 Nov 2018 MR04 Satisfaction of charge 107345090002 in full
30 Nov 2018 MR04 Satisfaction of charge 107345090001 in full
26 Nov 2018 MA Memorandum and Articles of Association
26 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Financial agreements 14/11/2018
31 May 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
08 Mar 2018 MR01 Registration of charge 107345090004, created on 21 February 2018
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
28 Feb 2018 MR01 Registration of charge 107345090003, created on 21 February 2018
22 Feb 2018 MR01 Registration of charge 107345090001, created on 21 February 2018
22 Feb 2018 MR01 Registration of charge 107345090002, created on 21 February 2018
06 Dec 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 March 2018
27 Nov 2017 CH01 Director's details changed for Mr Beverly Brendon King on 14 November 2017
21 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-04-21
  • GBP 100