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ZEN PLANS LIMITED

Company number 12014930

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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)
06 Nov 2024	SH01	Statement of capital following an allotment of shares on 5 November 2024 GBP 174.5243	View PDF Statement of capital following an allotment of shares on 5 November 2024 GBP 174.5243 - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 170.8703	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 170.8703 - link opens in a new window - 3 pages (3 pages)
24 May 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Jun 2023	CS01	Confirmation statement made on 22 May 2023 with updates	View PDF Confirmation statement made on 22 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
03 May 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 164.64	View PDF Statement of capital following an allotment of shares on 28 April 2023 GBP 164.64 - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 February 2023 GBP 163.16	View PDF Second filing of a statement of capital following an allotment of shares on 23 February 2023 GBP 163.16 - link opens in a new window - 4 pages (4 pages)
03 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
03 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 February 2023 GBP 163.1632	View PDF Second filing of a statement of capital following an allotment of shares on 23 February 2023 GBP 163.1632 - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	SH01	Statement of capital following an allotment of shares on 23 February 2023 GBP 298.8276 ANNOTATION Clarification a second filed SH01 was registered on 01/03/2023 and 07/03/2023.	View PDF Statement of capital following an allotment of shares on 23 February 2023 GBP 298.8276 ANNOTATION Clarification a second filed SH01 was registered on 01/03/2023 and 07/03/2023. - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 May 2022	CS01	Confirmation statement made on 22 May 2022 with updates	View PDF Confirmation statement made on 22 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2022	AA01	Previous accounting period extended from 31 May 2021 to 31 October 2021	View PDF Previous accounting period extended from 31 May 2021 to 31 October 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 135.6676	View PDF Statement of capital following an allotment of shares on 31 August 2021 GBP 135.6676 - link opens in a new window - 4 pages (4 pages)
15 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
15 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
05 Sep 2021	SH02	Sub-division of shares on 2 August 2021	View PDF Sub-division of shares on 2 August 2021 - link opens in a new window - 4 pages (4 pages)
05 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 02/08/2021	View PDF Resolutions RES13 ‐ Subdivision of shares 02/08/2021 - link opens in a new window - 4 pages (4 pages)
24 May 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 May 2020	CS01	Confirmation statement made on 22 May 2020 with updates	View PDF Confirmation statement made on 22 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2020	AP01	Appointment of Mr Maurice Moses as a director on 7 January 2020	View PDF Appointment of Mr Maurice Moses as a director on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 52 pages (52 pages)

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ZEN PLANS LIMITED

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