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ZENZIC SUCCESSION (INCOME) LIMITED

Company number 12366042

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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 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 2,553,968	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 2,553,968 - link opens in a new window - 3 pages (3 pages)
03 May 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 2,426,317	View PDF Statement of capital following an allotment of shares on 28 April 2023 GBP 2,426,317 - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with updates	View PDF Confirmation statement made on 17 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 2,393,487	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 2,393,487 - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 1,986,648	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 1,986,648 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 1,944,407	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 1,944,407 - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	SH01	Statement of capital following an allotment of shares on 30 December 2022 GBP 1,772,979	View PDF Statement of capital following an allotment of shares on 30 December 2022 GBP 1,772,979 - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 809,676	View PDF Statement of capital following an allotment of shares on 30 November 2022 GBP 809,676 - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	CS01	Confirmation statement made on 21 October 2022 with updates	View PDF Confirmation statement made on 21 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2022	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 792,209	View PDF Statement of capital following an allotment of shares on 31 October 2022 GBP 792,209 - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages) Download iXBRL
09 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 787,615	View PDF Statement of capital following an allotment of shares on 31 January 2022 GBP 787,615 - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with updates	View PDF Confirmation statement made on 21 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2021	PSC07	Cessation of Mnl Nominees Limited as a person with significant control on 8 October 2021	View PDF Cessation of Mnl Nominees Limited as a person with significant control on 8 October 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	PSC02	Notification of Wcs Nominees Limited as a person with significant control on 8 October 2021	View PDF Notification of Wcs Nominees Limited as a person with significant control on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	CS01	Confirmation statement made on 27 September 2021 with updates	View PDF Confirmation statement made on 27 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2021	AAMD	Amended group of companies' accounts made up to 31 December 2020	View PDF Amended group of companies' accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
16 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Sep 2021	SH01	Statement of capital following an allotment of shares on 27 August 2021 GBP 691,725	View PDF Statement of capital following an allotment of shares on 27 August 2021 GBP 691,725 - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 641,866	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 641,866 - link opens in a new window - 3 pages (3 pages)
27 May 2021	PSC05	Change of details for Zsl Capital Limited as a person with significant control on 24 June 2020	View PDF Change of details for Zsl Capital Limited as a person with significant control on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2021	PSC02	Notification of Mnl Nominees Limited as a person with significant control on 24 June 2020	View PDF Notification of Mnl Nominees Limited as a person with significant control on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Company documents/company business/adopt draft documents inc ma 06/02/2020	View PDF Resolutions RES13 ‐ Company documents/company business/adopt draft documents inc ma 06/02/2020 - link opens in a new window - 3 pages (3 pages)
05 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)

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ZENZIC SUCCESSION (INCOME) LIMITED

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