ZENOBE BOB 3 LIMITED

Company number 12249417

Date	Type	Description	View / Download
04 Nov 2024	TM01	Termination of appointment of Nicholas Duncan Beatty as a director on 30 October 2024	(1 page)
15 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(15 pages)
15 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(36 pages)
15 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(2 pages)
15 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
13 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	(3 pages)
12 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
12 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(39 pages)
12 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
12 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
18 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(14 pages)
18 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(52 pages)
18 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
18 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(2 pages)
12 Dec 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
09 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with updates	(4 pages)
09 Nov 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	(3 pages)
20 Jun 2022	AD01	Registered office address changed from 4th Floor 13 Charles Ii Street London SW1Y 4QU England to Burdett House 15-16 Buckingham Street London WC2N 6DU on 20 June 2022	(1 page)
15 Mar 2022	MR04	Satisfaction of charge 122494170001 in full	(1 page)
25 Feb 2022	MR01	Registration of charge 122494170002, created on 21 February 2022	(22 pages)
04 Feb 2022	MA	Memorandum and Articles of Association	(16 pages)
04 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/01/2022 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
27 Jan 2022	PSC02	Notification of Zenobe Borrower Fleetco Limited as a person with significant control on 18 January 2022	(2 pages)
27 Jan 2022	PSC07	Cessation of Zenobe Energy Limited as a person with significant control on 18 January 2022	(1 page)
30 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(13 pages)