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ZISHI GROUP LIMITED

Company number 11574608

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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 Sep 2024 CS01 Confirmation statement made on 17 September 2024 with no updates
16 Aug 2024 TM01 Termination of appointment of Peter Karter Lenardos as a director on 16 August 2024
01 Aug 2024 TM01 Termination of appointment of Christopher Alun Jenkins as a director on 1 August 2024
24 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
18 Oct 2023 CH01 Director's details changed for Mr Danny Langley on 18 October 2023
25 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
15 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
07 Jun 2023 AP04 Appointment of Arm Secretaries Limited as a secretary on 31 May 2023
13 Feb 2023 CH01 Director's details changed for Mr Peter Karter Lenardos on 2 January 2023
24 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
21 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
16 Aug 2022 AP01 Appointment of Mr Jonathan Dean Aucamp as a director on 1 August 2022
16 Aug 2022 AP01 Appointment of Mr Peter Karter Lenardos as a director on 1 August 2022
15 Aug 2022 AP01 Appointment of Mr Christopher Alun Jenkins as a director on 31 July 2022
01 Aug 2022 TM01 Termination of appointment of Lee Antony Hodgkinson as a director on 29 July 2022
21 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with updates
17 Sep 2021 SH01 Statement of capital following an allotment of shares on 13 September 2021
  • GBP 5
28 May 2021 AA Group of companies' accounts made up to 31 December 2020
23 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2021 CH01 Director's details changed for Mr Danny Langley on 18 September 2018
30 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • GBP 4
02 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 3
04 Jan 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 December 2020
  • GBP 2