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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)
08 Jul 2020	CH01	Director's details changed for Mr. Andreas Kjaer on 30 June 2020	View PDF Director's details changed for Mr. Andreas Kjaer on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	AD01	Registered office address changed from 22 Beech Road Langley Slough SL3 7DQ United Kingdom to 30 Upper High Street Thame Oxfordshire OX9 3EZ on 8 July 2020	View PDF Registered office address changed from 22 Beech Road Langley Slough SL3 7DQ United Kingdom to 30 Upper High Street Thame Oxfordshire OX9 3EZ on 8 July 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with updates	View PDF Confirmation statement made on 13 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division of share capital 01/04/2020 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division of share capital 01/04/2020 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
22 Apr 2020	SH01	Statement of capital following an allotment of shares on 1 April 2020 GBP 550.00	View PDF Statement of capital following an allotment of shares on 1 April 2020 GBP 550.00 - link opens in a new window - 7 pages (7 pages)
22 Apr 2020	SH02	Sub-division of shares on 1 April 2020	View PDF Sub-division of shares on 1 April 2020 - link opens in a new window - 4 pages (4 pages)
22 Apr 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	AP01	Appointment of Mr Joel Kosmin as a director on 1 April 2020	View PDF Appointment of Mr Joel Kosmin as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-14 GBP 500	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-14 GBP 500 - link opens in a new window - 9 pages (9 pages)

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