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ZENOBE BOB 5 LIMITED

Company number 12249462

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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)
15 Mar 2022	MR04	Satisfaction of charge 122494620002 in full	View PDF Satisfaction of charge 122494620002 in full - link opens in a new window - 1 page (1 page)
15 Mar 2022	MR04	Satisfaction of charge 122494620001 in full	View PDF Satisfaction of charge 122494620001 in full - link opens in a new window - 1 page (1 page)
25 Feb 2022	MR01	Registration of charge 122494620009, created on 21 February 2022	View PDF Registration of charge 122494620009, created on 21 February 2022 - link opens in a new window - 22 pages (22 pages)
04 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
04 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/01/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 31/01/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	PSC02	Notification of Zenobe Borrower Fleetco Limited as a person with significant control on 18 January 2022	View PDF Notification of Zenobe Borrower Fleetco Limited as a person with significant control on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	PSC07	Cessation of Zenobe Energy Limited as a person with significant control on 18 January 2022	View PDF Cessation of Zenobe Energy Limited as a person with significant control on 18 January 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	MR01	Registration of charge 122494620008, created on 14 December 2021	View PDF Registration of charge 122494620008, created on 14 December 2021 - link opens in a new window - 29 pages (29 pages)
14 Dec 2021	MR01	Registration of charge 122494620007, created on 6 December 2021	View PDF Registration of charge 122494620007, created on 6 December 2021 - link opens in a new window - 29 pages (29 pages)
06 Dec 2021	MR01	Registration of charge 122494620006, created on 26 November 2021	View PDF Registration of charge 122494620006, created on 26 November 2021 - link opens in a new window - 29 pages (29 pages)
02 Nov 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages)
22 Apr 2021	MR01	Registration of charge 122494620004, created on 25 March 2021	View PDF Registration of charge 122494620004, created on 25 March 2021 - link opens in a new window - 28 pages (28 pages)
22 Apr 2021	MR01	Registration of charge 122494620005, created on 25 March 2021	View PDF Registration of charge 122494620005, created on 25 March 2021 - link opens in a new window - 28 pages (28 pages)
08 Mar 2021	MR01	Registration of charge 122494620003, created on 17 February 2021	View PDF Registration of charge 122494620003, created on 17 February 2021 - link opens in a new window - 30 pages (30 pages)
07 Mar 2021	MR01	Registration of charge 122494620001, created on 17 February 2021	View PDF Registration of charge 122494620001, created on 17 February 2021 - link opens in a new window - 24 pages (24 pages)
07 Mar 2021	MR01	Registration of charge 122494620002, created on 17 February 2021	View PDF Registration of charge 122494620002, created on 17 February 2021 - link opens in a new window - 28 pages (28 pages)
03 Feb 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Feb 2021	CS01	Confirmation statement made on 7 October 2020 with no updates	View PDF Confirmation statement made on 7 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2020	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 30 April 2020	View PDF 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 30 April 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	AD01	Registered office address changed from , 3rd Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom to Burdett House 15-16 Buckingham Street London WC2N 6DU on 30 April 2020	View PDF Registered office address changed from , 3rd Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom to Burdett House 15-16 Buckingham Street London WC2N 6DU on 30 April 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AA01	Current accounting period extended from 31 October 2020 to 31 March 2021	View PDF Current accounting period extended from 31 October 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-08 GBP 1 - link opens in a new window - 25 pages (25 pages)

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ZENOBE BOB 5 LIMITED

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