ZENFINEX LIMITED

Company number 11077380

Date	Type	Description	View / Download
27 Feb 2019	SH01	Statement of capital following an allotment of shares on 26 February 2019 GBP 250,000	(3 pages)
25 Jan 2019	TM01	Termination of appointment of John Miller as a director on 25 January 2019	(1 page)
24 Jan 2019	AD01	Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to Suite 101-C1 Peel House 32-44 London Road Morden Surrey SM4 5BT on 24 January 2019	(1 page)
04 Jan 2019	AP01	Appointment of Mr Mads Sommer Jensen as a director on 4 January 2019	(2 pages)
04 Dec 2018	AA	Accounts for a dormant company made up to 30 November 2018	(2 pages) Download iXBRL
29 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	(3 pages)
28 Nov 2018	AD01	Registered office address changed from 26 Blagdon Road New Malden KT3 4AE England to 34 Westway Caterham on the Hill Surrey CR3 5TP on 28 November 2018	(1 page)
28 Nov 2018	AP04	Appointment of Aml Registrars Limited as a secretary on 22 November 2018	(2 pages)
02 Aug 2018	CH01	Director's details changed for Managing Director John Miller on 1 August 2018	(2 pages)
02 Aug 2018	AP01	Appointment of Managing Director John Miller as a director on 1 August 2018	(2 pages)
04 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-03	(3 pages)
03 May 2018	AD01	Registered office address changed from 196 Haydons Road London London SW19 8TR United Kingdom to 26 Blagdon Road New Malden KT3 4AE on 3 May 2018	(1 page)
22 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-22 GBP 100	(10 pages)

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