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ZENITECH GROUP LIMITED

Company number 12375504

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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)
05 Jan 2021	CS01	22/12/20 Statement of Capital gbp 1139 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/08/2021 and again on 23/11/2021.	View PDF 22/12/20 Statement of Capital gbp 1139 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/08/2021 and again on 23/11/2021. - link opens in a new window - 7 pages (7 pages)
08 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
08 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Dec 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	AP01	Appointment of Mrs Iveta Lacy-Hulbert as a director on 26 November 2020	View PDF Appointment of Mrs Iveta Lacy-Hulbert as a director on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	AP01	Appointment of Aurika Batrouni as a director on 26 November 2020	View PDF Appointment of Aurika Batrouni as a director on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	PSC07	Cessation of Edward Batrouni as a person with significant control on 26 November 2020	View PDF Cessation of Edward Batrouni as a person with significant control on 26 November 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	PSC02	Notification of Project Zeus Bidco Limited as a person with significant control on 26 November 2020	View PDF Notification of Project Zeus Bidco Limited as a person with significant control on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	PSC07	Cessation of Rupert Christopher Lacy-Hulbert as a person with significant control on 26 November 2020	View PDF Cessation of Rupert Christopher Lacy-Hulbert as a person with significant control on 26 November 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2020	SH01	Statement of capital following an allotment of shares on 26 November 2020 GBP 1,139	View PDF Statement of capital following an allotment of shares on 26 November 2020 GBP 1,139 - link opens in a new window - 4 pages (4 pages)
17 Jul 2020	PSC01	Notification of Edward Batrouni as a person with significant control on 30 June 2020	View PDF Notification of Edward Batrouni as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	PSC04	Change of details for Mr Rupert Christopher Lacy-Hulbert as a person with significant control on 30 June 2020	View PDF Change of details for Mr Rupert Christopher Lacy-Hulbert as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
15 Jul 2020	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)
03 Jul 2020	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 1,002	View PDF Statement of capital following an allotment of shares on 30 June 2020 GBP 1,002 - link opens in a new window - 4 pages (4 pages)
03 Jul 2020	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 June 2020 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
03 Jul 2020	AP01	Appointment of Mr Edward Batrouni as a director on 30 June 2020	View PDF Appointment of Mr Edward Batrouni as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-23 GBP 1 - link opens in a new window - 28 pages (28 pages)

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