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ZED POWER LTD

Company number 11162157

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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)
10 Mar 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
10 Mar 2021 AD01 Registered office address changed from 21 Sandmartin Way Bedzed Wallington SM6 7DF England to 13-15 Creek Road East Molesey KT8 9BE on 10 March 2021
18 Jan 2021 AA Micro company accounts made up to 31 January 2020
22 Oct 2020 TM01 Termination of appointment of Michael David Simson as a director on 16 October 2020
22 Oct 2020 TM01 Termination of appointment of Laura Anne Churcher as a director on 16 October 2020
12 May 2020 TM01 Termination of appointment of Susan Jane Dunster as a director on 6 May 2020
04 Feb 2020 CS01 Confirmation statement made on 21 January 2020 with updates
02 Dec 2019 PSC07 Cessation of David Burdett Brown as a person with significant control on 29 November 2019
02 Dec 2019 TM01 Termination of appointment of David Burdett Brown as a director on 29 November 2019
12 Nov 2019 AA Micro company accounts made up to 31 January 2019
10 Sep 2019 SH01 Statement of capital following an allotment of shares on 6 September 2019
  • GBP 900
10 Sep 2019 SH01 Statement of capital following an allotment of shares on 26 February 2019
  • GBP 2
15 May 2019 AP01 Appointment of Mrs Susan Jane Dunster as a director on 10 May 2019
15 May 2019 AP01 Appointment of Ms Laura Anne Churcher as a director on 10 May 2019
01 Mar 2019 MR01 Registration of charge 111621570001, created on 9 February 2019
28 Feb 2019 AP01 Appointment of Mr Michael David Simson as a director on 19 February 2019
26 Feb 2019 PSC01 Notification of William Robert Dunster as a person with significant control on 26 February 2019
26 Feb 2019 PSC01 Notification of David Burdett Brown as a person with significant control on 26 February 2019
26 Feb 2019 PSC07 Cessation of Paul-Anders Burdett Brown as a person with significant control on 26 February 2019
26 Feb 2019 TM01 Termination of appointment of Paul-Anders Burdett Brown as a director on 26 February 2019
26 Feb 2019 AP01 Appointment of Mr David Burdett Brown as a director on 26 February 2019
26 Feb 2019 AP01 Appointment of Mr William Robert Dunster as a director on 26 February 2019
26 Feb 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
22 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-22
  • GBP 1