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ZENOVA LTD

Company number 12412411

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Company Results (links open in a new window)
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)
26 Nov 2020	AP01	Appointment of Mr Thomas Melchior as a director on 13 November 2020	View PDF Appointment of Mr Thomas Melchior as a director on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	AP01	Appointment of Mr Donald Oag Nicolson as a director on 13 November 2020	View PDF Appointment of Mr Donald Oag Nicolson as a director on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	AP01	Appointment of Dr Etrur Albani as a director on 13 November 2020	View PDF Appointment of Dr Etrur Albani as a director on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with updates	View PDF Confirmation statement made on 15 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2020	SH02	Sub-division of shares on 1 October 2020	View PDF Sub-division of shares on 1 October 2020 - link opens in a new window - 6 pages (6 pages)
22 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with updates	View PDF Confirmation statement made on 22 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2020	CS01	Confirmation statement made on 24 August 2020 with updates	View PDF Confirmation statement made on 24 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2020	PSC04	Change of details for Tony John Crawley as a person with significant control on 14 June 2020	View PDF Change of details for Tony John Crawley as a person with significant control on 14 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-02 - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-20 GBP 100 - link opens in a new window - 16 pages (16 pages)

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