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ZEUS LABS LIMITED

Company number 11948778

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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)
02 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2021 AP01 Appointment of Konstantinos Pietro Theotokis as a director on 23 July 2021
26 Jul 2021 TM01 Termination of appointment of Amitabh Arya as a director on 23 July 2021
20 Jul 2021 CH01 Director's details changed for Clemente Alexis Theotokis on 1 August 2019
29 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with updates
19 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
14 Oct 2020 RP04PSC01 Second filing for the notification of Andreas Konstantinos Theotokis as a person with significant control
02 Sep 2020 AP01 Appointment of Amitabh Arya as a director on 2 September 2020
16 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with updates
09 Mar 2020 PSC07 Cessation of Clemente Alexis Theotokis as a person with significant control on 22 December 2019
09 Mar 2020 PSC07 Cessation of Jaikaran Os Kanwar as a person with significant control on 22 December 2019
09 Mar 2020 PSC01 Notification of Andreas Konstantinos Theotokis as a person with significant control on 23 December 2019
  • ANNOTATION Clarification a second filed PSC01 was registered on 14/10/2020.
09 Mar 2020 PSC01 Notification of Neeraj Kanwar as a person with significant control on 23 December 2019
30 Dec 2019 AA01 Current accounting period shortened from 30 April 2020 to 31 March 2020
16 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-04-16
  • GBP 2