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ZYA ENZYMES LTD

Company number 11416767

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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 Aug 2022 SH01 Statement of capital following an allotment of shares on 15 June 2022
  • GBP 580.3088
04 Aug 2022 CS01 Confirmation statement made on 13 June 2022 with updates
04 Aug 2022 PSC01 Notification of Niels Soeren Wicke as a person with significant control on 9 June 2022
19 Jul 2022 SH02 Sub-division of shares on 10 June 2022
19 Jul 2022 SH02 Sub-division of shares on 10 June 2022
19 Jul 2022 SH02 Sub-division of shares on 10 June 2022
05 Jul 2022 SH08 Change of share class name or designation
05 Jul 2022 SH08 Change of share class name or designation
23 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division 09/06/2022
23 Jun 2022 MA Memorandum and Articles of Association
08 Jun 2022 SH02 Sub-division of shares on 1 April 2020
18 May 2022 CH01 Director's details changed for Mr Niels Soeren Wicke on 1 January 2022
16 May 2022 PSC01 Notification of Joshua Bruno Sauer as a person with significant control on 31 January 2022
16 May 2022 PSC09 Withdrawal of a person with significant control statement on 16 May 2022
23 Mar 2022 SH08 Change of share class name or designation
07 Mar 2022 AP01 Appointment of Professor Gary Steven Frost as a director on 24 February 2022
07 Mar 2022 TM01 Termination of appointment of Joel Kosmin as a director on 31 January 2022
29 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
22 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
04 May 2021 AP01 Appointment of Mr Anthony Richard Kilbourn as a director on 22 April 2021
04 May 2021 AP01 Appointment of Mr Joshua Bruno Sauer as a director on 22 April 2021
04 May 2021 AP01 Appointment of Mr Niels Soeren Wicke as a director on 22 April 2021
04 May 2021 TM01 Termination of appointment of Andreas Kjaer as a director on 22 April 2021
12 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
08 Jul 2020 CH01 Director's details changed for Mr Joel Kosmin on 30 June 2020