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ZERO13 LIMITED

Company number 11821324

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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)
06 Feb 2021 AA Micro company accounts made up to 28 February 2020
02 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-28
08 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with updates
16 Mar 2020 PSC01 Notification of Hirander Misra as a person with significant control on 16 March 2020
16 Mar 2020 PSC07 Cessation of Gmex Holdings Limited as a person with significant control on 16 March 2020
12 Jun 2019 AP01 Appointment of Mrs June Aitken as a director on 18 March 2019
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
12 Jun 2019 AP01 Appointment of Mr John Michael Morgan Holland as a director on 18 March 2019
12 Jun 2019 AP01 Appointment of Mr Iain David Saville as a director on 18 March 2019
12 Jun 2019 AP01 Appointment of Mr Sean Henry Kiernan as a director on 25 February 2019
07 May 2019 SH01 Statement of capital following an allotment of shares on 18 March 2019
  • GBP 1,000
12 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-12
  • GBP 600