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ZENWISE LIMITED

Company number 11945849

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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)
01 May 2024 CS01 Confirmation statement made on 14 April 2024 with updates
26 Feb 2024 AA Total exemption full accounts made up to 29 October 2023
27 Jul 2023 AA Total exemption full accounts made up to 29 October 2022
14 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with updates
27 Jul 2022 AA Total exemption full accounts made up to 29 October 2021
21 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
24 Jan 2022 AA01 Previous accounting period extended from 30 April 2021 to 29 October 2021
27 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with updates
20 Oct 2020 AA Accounts for a dormant company made up to 30 April 2020
14 Jul 2020 TM01 Termination of appointment of Maisie Kemp as a director on 14 July 2020
14 Jul 2020 TM01 Termination of appointment of Susan Mary Dawkins as a director on 14 July 2020
19 May 2020 SH01 Statement of capital following an allotment of shares on 15 May 2020
  • GBP 100
19 May 2020 SH01 Statement of capital following an allotment of shares on 15 May 2020
  • GBP 100
19 May 2020 SH01 Statement of capital following an allotment of shares on 15 May 2020
  • GBP 100
18 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub divided 04/04/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2020 SH02 Sub-division of shares on 7 May 2020
18 May 2020 MA Memorandum and Articles of Association
15 May 2020 AP01 Appointment of Ms Maisie Kemp as a director on 15 May 2020
15 May 2020 AP01 Appointment of Ms Susan Mary Dawkins as a director on 15 May 2020
23 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-23
20 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with updates
15 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-04-15
  • GBP 1