Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jan 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with updates
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20 Sep 2024 |
CERTNM |
Company name changed zen e-money LIMITED\certificate issued on 20/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-19
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18 Jun 2024 |
TM01 |
Termination of appointment of Xiao Zhang as a director on 14 June 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Takamasa Kawasaki as a director on 14 June 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Hironao Suzuki as a director on 14 June 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Huici Gan as a director on 14 June 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Alessandro Ciacchini as a director on 14 June 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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30 Oct 2023 |
AD01 |
Registered office address changed from 73 st. Johns Road Penn High Wycombe HP10 8HU England to The Old Courthouse Hughenden Road 2nd Floor High Wycombe HP13 5DT on 30 October 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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30 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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30 Aug 2022 |
AP01 |
Appointment of Ms Huici Gan as a director on 30 August 2022
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30 Aug 2022 |
PSC07 |
Cessation of Takamasa Kawasaki as a person with significant control on 30 August 2022
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30 Aug 2022 |
AP01 |
Appointment of Mr Hironao Suzuki as a director on 30 August 2022
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03 Sep 2021 |
TM01 |
Termination of appointment of Xiao Zhang as a director on 2 September 2021
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03 Sep 2021 |
AP01 |
Appointment of Mr Xiao Zhang as a director on 3 September 2021
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03 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-01
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02 Sep 2021 |
AP01 |
Appointment of Mr Xiao Zhang as a director on 2 September 2021
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02 Sep 2021 |
AP01 |
Appointment of Dr Alessandro Ciacchini as a director on 2 September 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr Takamasa Kawasaki as a director on 2 September 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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