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ZERO PROOF INTERNATIONAL LIMITED

Company number 11592690

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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)
13 Dec 2019 AP01 Appointment of Mr Guy Marc Hipwell as a director on 3 December 2019
13 Dec 2019 AP01 Appointment of Gregory Bundy as a director on 3 December 2019
13 Dec 2019 PSC07 Cessation of Michael Vincent Hall as a person with significant control on 5 December 2019
13 Dec 2019 PSC07 Cessation of Mark Seymour Livings as a person with significant control on 5 December 2019
07 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 12,624.82
01 Nov 2019 CS01 Confirmation statement made on 26 September 2019 with updates
01 Nov 2019 PSC07 Cessation of Carl Fane Hartmann as a person with significant control on 10 May 2019
30 Oct 2019 SH01 Statement of capital following an allotment of shares on 16 September 2019
  • GBP 11,792.49
10 May 2019 PSC01 Notification of Michael Vincent Hall as a person with significant control on 1 May 2019
10 May 2019 PSC01 Notification of Mark Seymour Livings as a person with significant control on 1 May 2019
10 May 2019 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 10,000
12 Apr 2019 AP03 Appointment of Christopher Simon Best as a secretary on 2 April 2019
05 Mar 2019 AP01 Appointment of Mark Seymour Livings as a director on 1 March 2019
04 Mar 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
29 Oct 2018 AP03 Appointment of Mr Darko Atijas as a secretary on 29 October 2018
27 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-09-27
  • GBP 1