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ZENITECH GROUP LIMITED

Company number 12375504

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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 Jan 2025	CS01	Confirmation statement made on 5 January 2025 with no updates	View PDF Confirmation statement made on 5 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2025	CH01	Director's details changed for Mrs Iveta Lacy-Hulbert on 3 July 2024	View PDF Director's details changed for Mrs Iveta Lacy-Hulbert on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
22 Jul 2024	CH01	Director's details changed for Mrs Iveta Lacy-Hulbert on 22 July 2024	View PDF Director's details changed for Mrs Iveta Lacy-Hulbert on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	CH01	Director's details changed for Mr Edward Batrouni on 22 July 2024	View PDF Director's details changed for Mr Edward Batrouni on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	CH01	Director's details changed for Mr Rupert Christopher Lacy-Hulbert on 3 July 2024	View PDF Director's details changed for Mr Rupert Christopher Lacy-Hulbert on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	AP01	Appointment of Matthew Long as a director on 16 May 2024	View PDF Appointment of Matthew Long as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	AP01	Appointment of Mr Samuel Barry Kingston as a director on 8 May 2024	View PDF Appointment of Mr Samuel Barry Kingston as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
14 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
01 Mar 2023	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)
28 Feb 2023	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)
05 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	CH01	Director's details changed for Aurika Batrouni on 5 January 2023	View PDF Director's details changed for Aurika Batrouni on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	CH01	Director's details changed for Mr Edward Batrouni on 5 January 2023	View PDF Director's details changed for Mr Edward Batrouni on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 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 - 6 pages (6 pages) Download iXBRL
07 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
01 Dec 2021	MR01	Registration of charge 123755040001, created on 23 November 2021	View PDF Registration of charge 123755040001, created on 23 November 2021 - link opens in a new window - 40 pages (40 pages)
23 Nov 2021	RP04CS01	Second filing of Confirmation Statement dated 22 December 2020	View PDF Second filing of Confirmation Statement dated 22 December 2020 - link opens in a new window - 4 pages (4 pages)
16 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 22 December 2020	View PDF Second filing of Confirmation Statement dated 22 December 2020 - link opens in a new window - 4 pages (4 pages)
06 Aug 2021	PSC05	Change of details for Project Zeus Bidco Limited as a person with significant control on 28 June 2021	View PDF Change of details for Project Zeus Bidco Limited as a person with significant control on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	AD01	Registered office address changed from 2 the Court Rushall Pewsey SN9 6EW United Kingdom to 4th Floor 18 st. Cross Street London EC1N 8UN on 5 August 2021	View PDF Registered office address changed from 2 the Court Rushall Pewsey SN9 6EW United Kingdom to 4th Floor 18 st. Cross Street London EC1N 8UN on 5 August 2021 - link opens in a new window - 1 page (1 page)

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ZENITECH GROUP LIMITED

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