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ZIM BRAAI LIMITED

Company number 11497793

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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)
18 Oct 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
10 Oct 2019	CS01	Confirmation statement made on 1 September 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/01/2024.	View PDF Confirmation statement made on 1 September 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/01/2024. - link opens in a new window - 5 pages (5 pages)
09 Oct 2019	PSC04	Change of details for Mr Andrew James Conyers Lennox as a person with significant control on 1 September 2018	View PDF Change of details for Mr Andrew James Conyers Lennox as a person with significant control on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	SH01	Statement of capital following an allotment of shares on 28 June 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 28 June 2019 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
09 Oct 2019	SH01	Statement of capital following an allotment of shares on 28 December 2018 GBP 950	View PDF Statement of capital following an allotment of shares on 28 December 2018 GBP 950 - link opens in a new window - 4 pages (4 pages)
09 Oct 2019	SH01	Statement of capital following an allotment of shares on 28 November 2018 GBP 900	View PDF Statement of capital following an allotment of shares on 28 November 2018 GBP 900 - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	SH01	Statement of capital following an allotment of shares on 16 October 2018 GBP 840	View PDF Statement of capital following an allotment of shares on 16 October 2018 GBP 840 - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	SH01	Statement of capital following an allotment of shares on 1 September 2018 GBP 810	View PDF Statement of capital following an allotment of shares on 1 September 2018 GBP 810 - link opens in a new window - 3 pages (3 pages)
10 May 2019	CS01	Confirmation statement made on 1 September 2018 with updates	View PDF Confirmation statement made on 1 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	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 - link opens in a new window - 28 pages (28 pages)
13 Nov 2018	AD01	Registered office address changed from The Granary 2 the Barns Longham Farm Close Ferndown BH22 9DE United Kingdom to Midland House 2 Poole Road Bournemouth Dorset BH2 5QY on 13 November 2018	View PDF Registered office address changed from The Granary 2 the Barns Longham Farm Close Ferndown BH22 9DE United Kingdom to Midland House 2 Poole Road Bournemouth Dorset BH2 5QY on 13 November 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	TM01	Termination of appointment of Natalie Jayne Burman as a director on 1 September 2018	View PDF Termination of appointment of Natalie Jayne Burman as a director on 1 September 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	AP01	Appointment of Mr Andrew James Conyers Lennox as a director on 1 September 2018	View PDF Appointment of Mr Andrew James Conyers Lennox as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	PSC07	Cessation of Natalie Jayne Burman as a person with significant control on 1 September 2018	View PDF Cessation of Natalie Jayne Burman as a person with significant control on 1 September 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	PSC01	Notification of Andrew James Conyers Lennox as a person with significant control on 1 September 2018	View PDF Notification of Andrew James Conyers Lennox as a person with significant control on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ZIM BRAAI LIMITED

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