Company Results (links open in a new window)
|
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)
|
|
10 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
|
|
|
29 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
11 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
|
|
|
31 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
18 Apr 2023 |
AD01 |
Registered office address changed from 13th Floor 110 Bishopsgate London EC2N 4AD United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 18 April 2023
|
|
|
18 Aug 2022 |
CH01 |
Director's details changed for Mr Ian Ilsley on 7 August 2022
|
|
|
11 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
|
|
|
01 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
01 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
31 May 2022 |
CERTNM |
Company name changed zamare minerals LIMITED\certificate issued on 31/05/22
-
RES15 ‐
Change company name resolution on 2022-05-23
|
|
|
31 May 2022 |
CONNOT |
Change of name notice
|
|
|
27 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
|
|
|
15 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2021
|
|
|
08 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
|
|
|
05 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2021
|
|
|
02 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
17 Jan 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
11 Dec 2020 |
PSC07 |
Cessation of Olutunde Adebayo as a person with significant control on 31 August 2020
|
|
|
28 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
|
|
|
05 Jun 2020 |
AP01 |
Appointment of Mr Roger Derek Murphy as a director on 5 June 2020
|
|
|
04 Jun 2020 |
PSC07 |
Cessation of Julian Hammond as a person with significant control on 1 May 2020
|
|
|
21 Apr 2020 |
CH01 |
Director's details changed for Tunde Adebayo on 21 April 2020
|
|
|
21 Apr 2020 |
PSC04 |
Change of details for Tunde Adebayo as a person with significant control on 21 April 2020
|
|
|
17 Apr 2020 |
AA |
Micro company accounts made up to 30 September 2019
|
|