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ZODIAC II LIMITED

Company number 12592991

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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)
14 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	TM01	Termination of appointment of Archie John Lord as a director on 26 January 2023	View PDF Termination of appointment of Archie John Lord as a director on 26 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: financing agreement approved/ company business / provided a director has disclosed any interest he may have in accordance with the companies act 2006, a director may vote at a meeting of directors on a resolution or participate in any unanimous decision concerning any matter in which he is interested, and he may be counted in the quorum / regulation 14 of the model articles shall not apply to the company 05/12/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: financing agreement approved/ company business / provided a director has disclosed any interest he may have in accordance with the companies act 2006, a director may vote at a meeting of directors on a resolution or participate in any unanimous decision concerning any matter in which he is interested, and he may be counted in the quorum / regulation 14 of the model articles shall not apply to the company 05/12/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
15 Dec 2022	MR01	Registration of charge 125929910001, created on 14 December 2022	View PDF Registration of charge 125929910001, created on 14 December 2022 - link opens in a new window - 43 pages (43 pages)
29 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Jul 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	AD01	Registered office address changed from 141 Kings Road London SW3 4PW England to 1 Chesterfield Street London W1J 5JF on 14 January 2022	View PDF Registered office address changed from 141 Kings Road London SW3 4PW England to 1 Chesterfield Street London W1J 5JF on 14 January 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2021	AP01	Appointment of Mr Timothy Owen Simpson as a director on 13 August 2021	View PDF Appointment of Mr Timothy Owen Simpson as a director on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	TM01	Termination of appointment of Steven Christopher Sanham as a director on 13 August 2021	View PDF Termination of appointment of Steven Christopher Sanham as a director on 13 August 2021 - link opens in a new window - 1 page (1 page)
15 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA01	Current accounting period shortened from 31 May 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 May 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2020	AP01	Appointment of Mr Steven Christopher Sanham as a director on 13 July 2020	View PDF Appointment of Mr Steven Christopher Sanham as a director on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	CH01	Director's details changed for Mr Archie John Lord on 9 June 2020	View PDF Director's details changed for Mr Archie John Lord on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-11 GBP 1 - link opens in a new window - 11 pages (11 pages)

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