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ZENZIC SUCCESSION (INCOME) LIMITED

Company number 12366042

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Confirmation statements / Annual returns Incorporation Officers

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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 2021	CS01	Confirmation statement made on 14 January 2021 with updates	View PDF Confirmation statement made on 14 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2021	AP03	Appointment of Mr James Lloyd-Jones as a secretary on 29 January 2021	View PDF Appointment of Mr James Lloyd-Jones as a secretary on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	TM01	Termination of appointment of James Lloyd-Jones as a director on 29 January 2021	View PDF Termination of appointment of James Lloyd-Jones as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
04 Dec 2020	AP01	Appointment of Mr Daniel Beach as a director on 30 November 2020	View PDF Appointment of Mr Daniel Beach as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
28 Nov 2020	TM01	Termination of appointment of Jennifer Lynn Jones as a director on 28 November 2020	View PDF Termination of appointment of Jennifer Lynn Jones as a director on 28 November 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2020	SH01	Statement of capital following an allotment of shares on 23 September 2020 GBP 429,064	View PDF Statement of capital following an allotment of shares on 23 September 2020 GBP 429,064 - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AD01	Registered office address changed from Brompton Place 161 Brompton Road London SW3 1QP England to 2 London Wall Place London EC2Y 5AU on 6 October 2020	View PDF Registered office address changed from Brompton Place 161 Brompton Road London SW3 1QP England to 2 London Wall Place London EC2Y 5AU on 6 October 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	SH01	Statement of capital following an allotment of shares on 3 July 2020 GBP 338,500	View PDF Statement of capital following an allotment of shares on 3 July 2020 GBP 338,500 - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	SH01	Statement of capital following an allotment of shares on 29 May 2020 GBP 232,900	View PDF Statement of capital following an allotment of shares on 29 May 2020 GBP 232,900 - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	AP01	Appointment of Mrs Jennifer Lynn Jones as a director on 19 May 2020	View PDF Appointment of Mrs Jennifer Lynn Jones as a director on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with updates	View PDF Confirmation statement made on 14 January 2020 with updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-16 GBP 100 - link opens in a new window - 11 pages (11 pages)

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