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ZERO13 LIMITED

Company number 11821324

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	View PDF Confirmation statement made on 7 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jul 2023	PSC02	Notification of Gmex Group Limited as a person with significant control on 1 July 2023	View PDF Notification of Gmex Group Limited as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	PSC07	Cessation of Hirander Misra as a person with significant control on 1 July 2023	View PDF Cessation of Hirander Misra as a person with significant control on 1 July 2023 - link opens in a new window - 1 page (1 page)
01 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with updates	View PDF Confirmation statement made on 1 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2023	AA01	Current accounting period extended from 28 February 2024 to 30 June 2024	View PDF Current accounting period extended from 28 February 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2023	CERTNM	Company name changed maxda markets LIMITED\certificate issued on 01/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-27	View PDF Company name changed maxda markets LIMITED\certificate issued on 01/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-27 - link opens in a new window - 3 pages (3 pages)
28 Jan 2023	PSC01	Notification of Hirander Misra as a person with significant control on 28 January 2023	View PDF Notification of Hirander Misra as a person with significant control on 28 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Jan 2023	PSC07	Cessation of Forum Holdings Limited as a person with significant control on 28 January 2023	View PDF Cessation of Forum Holdings Limited as a person with significant control on 28 January 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with updates	View PDF Confirmation statement made on 24 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Oct 2022	SH19	Statement of capital on 24 October 2022 GBP 1,642	View PDF Statement of capital on 24 October 2022 GBP 1,642 - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	CAP-SS	Solvency Statement dated 21/10/22	View PDF Solvency Statement dated 21/10/22 - link opens in a new window - 1 page (1 page)
24 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Oct 2022	TM01	Termination of appointment of John Michael Morgan Holland as a director on 21 October 2022	View PDF Termination of appointment of John Michael Morgan Holland as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	TM01	Termination of appointment of Sean Henry Kiernan as a director on 21 October 2022	View PDF Termination of appointment of Sean Henry Kiernan as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	TM01	Termination of appointment of June Aitken as a director on 21 October 2022	View PDF Termination of appointment of June Aitken as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	TM01	Termination of appointment of Iain David Saville as a director on 19 July 2022	View PDF Termination of appointment of Iain David Saville as a director on 19 July 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with updates	View PDF Confirmation statement made on 10 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2022	PSC02	Notification of Forum Holdings Limited as a person with significant control on 25 November 2021	View PDF Notification of Forum Holdings Limited as a person with significant control on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2022	PSC07	Cessation of Hirander Misra as a person with significant control on 25 October 2021	View PDF Cessation of Hirander Misra as a person with significant control on 25 October 2021 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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ZERO13 LIMITED

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