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ZELT TECHNOLOGY LIMITED

Company number 12881631

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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)
17 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with updates	View PDF Confirmation statement made on 13 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Oct 2022	CS01	Confirmation statement made on 13 September 2022 with updates	View PDF Confirmation statement made on 13 September 2022 with updates - link opens in a new window - 8 pages (8 pages)
08 May 2022	AD01	Registered office address changed from 25 Eccleston Place 25 Ecclestone Place London SW1W 9NF England to 14a Lowndes Street London SW1X 9EX on 8 May 2022	View PDF Registered office address changed from 25 Eccleston Place 25 Ecclestone Place London SW1W 9NF England to 14a Lowndes Street London SW1X 9EX on 8 May 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 January 2022 GBP 104.484	View PDF Second filing of a statement of capital following an allotment of shares on 1 January 2022 GBP 104.484 - link opens in a new window - 4 pages (4 pages)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 156.5831	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 156.5831 - link opens in a new window - 4 pages (4 pages)
02 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
02 Apr 2022	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 - 2 pages (2 pages)
30 Mar 2022	PSC04	Change of details for Mr Christopher Karl Priebe as a person with significant control on 22 March 2022	View PDF Change of details for Mr Christopher Karl Priebe as a person with significant control on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	AP01	Appointment of Mr Paul Anthony Mcnabb as a director on 22 March 2022	View PDF Appointment of Mr Paul Anthony Mcnabb as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Jan 2022	SH01	Statement of capital following an allotment of shares on 1 January 2022 GBP 104.484 ANNOTATION Clarification a second filed SH01 was registered on 05/04/2022	View PDF Statement of capital following an allotment of shares on 1 January 2022 GBP 104.484 ANNOTATION Clarification a second filed SH01 was registered on 05/04/2022 - link opens in a new window - 4 pages (4 pages)
06 Dec 2021	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with updates	View PDF Confirmation statement made on 13 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2021	AD01	Registered office address changed from Flat 1a 35 Lennox Gardens London SW1X 0DE United Kingdom to 25 Eccleston Place 25 Ecclestone Place London SW1W 9NF on 12 September 2021	View PDF Registered office address changed from Flat 1a 35 Lennox Gardens London SW1X 0DE United Kingdom to 25 Eccleston Place 25 Ecclestone Place London SW1W 9NF on 12 September 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 July 2021 GBP 103.6862	View PDF Second filing of a statement of capital following an allotment of shares on 23 July 2021 GBP 103.6862 - link opens in a new window - 4 pages (4 pages)
26 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 11/07/2021	View PDF Resolutions RES13 ‐ Change of company name 11/07/2021 - link opens in a new window - 6 pages (6 pages)
26 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
23 Jul 2021	SH01	Statement of capital following an allotment of shares on 23 July 2021 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 06/08/2021	View PDF Statement of capital following an allotment of shares on 23 July 2021 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 06/08/2021 - link opens in a new window - 4 pages (4 pages)
16 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
15 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-11 - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-15 GBP 100 - link opens in a new window - 10 pages (10 pages)

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ZELT TECHNOLOGY LIMITED

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