ZENZIC SUCCESSION (GROWTH) LIMITED

Company number 12365569

Date	Type	Description	View / Download
21 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with updates	(4 pages)
21 Oct 2021	PSC07	Cessation of Mnl Nominees Limited as a person with significant control on 8 October 2021	(1 page)
21 Oct 2021	PSC02	Notification of Wcs Nominees Limited as a person with significant control on 8 October 2021	(2 pages)
06 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 2,253,796	(3 pages)
16 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(18 pages) Download iXBRL
13 Sep 2021	SH01	Statement of capital following an allotment of shares on 27 August 2021 GBP 2,142,305	(3 pages)
11 Aug 2021	SH01	Statement of capital following an allotment of shares on 29 July 2021 GBP 1,949,436	(3 pages)
16 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 1,817,831	(3 pages)
02 Jun 2021	SH01	Statement of capital following an allotment of shares on 28 May 2021 GBP 1,552,693	(3 pages)
27 May 2021	PSC05	Change of details for Zsl Capital Limited as a person with significant control on 24 June 2020	(2 pages)
27 May 2021	PSC02	Notification of Mnl Nominees Limited as a person with significant control on 24 June 2020	(2 pages)
05 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 May 2021	MA	Memorandum and Articles of Association	(27 pages)
05 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business/company documents/approve draft documents inc ma 06/02/2020	(3 pages)
30 Apr 2021	SH01	Statement of capital following an allotment of shares on 14 April 2021 GBP 1,458,854	(3 pages)
15 Mar 2021	CS01	Confirmation statement made on 14 January 2021 with updates	(5 pages)
23 Feb 2021	SH01	Statement of capital following an allotment of shares on 17 February 2021 GBP 1,390,795	(3 pages)
29 Jan 2021	AP03	Appointment of Mr James Lloyd-Jones as a secretary on 29 January 2021	(2 pages)
29 Jan 2021	TM01	Termination of appointment of James Lloyd-Jones as a director on 29 January 2021	(1 page)
07 Jan 2021	SH01	Statement of capital following an allotment of shares on 21 December 2020 GBP 1,343,680	(3 pages)
05 Jan 2021	SH01	Statement of capital following an allotment of shares on 8 December 2020 GBP 1,273,607	(3 pages)
05 Jan 2021	SH01	Statement of capital following an allotment of shares on 1 December 2020 GBP 914,772	(3 pages)
04 Dec 2020	AP01	Appointment of Mr Daniel Beach as a director on 30 November 2020	(2 pages)
28 Nov 2020	TM01	Termination of appointment of Jennifer Lynn Jones as a director on 28 November 2020	(1 page)
18 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 October 2020 GBP 819,626	(3 pages)