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ZUT TWO LIMITED

Company number 13000010

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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)
19 Nov 2024 CS01 Confirmation statement made on 4 November 2024 with updates
20 Feb 2024 AP01 Appointment of Mrs Michelle Louise Hancock as a director on 14 February 2024
06 Feb 2024 AA Total exemption full accounts made up to 31 October 2023
22 Dec 2023 CS01 Confirmation statement made on 4 November 2023 with updates
24 Nov 2023 SH08 Change of share class name or designation
20 Nov 2023 SH10 Particulars of variation of rights attached to shares
16 Nov 2023 MA Memorandum and Articles of Association
16 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2023 PSC02 Notification of Zut Three Ltd as a person with significant control on 31 October 2023
14 Nov 2023 PSC09 Withdrawal of a person with significant control statement on 14 November 2023
14 Nov 2023 TM01 Termination of appointment of Matthew Thompson as a director on 31 October 2023
13 Apr 2023 AA Total exemption full accounts made up to 31 October 2022
07 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with updates
08 Feb 2022 AA Total exemption full accounts made up to 31 October 2021
24 Jan 2022 AA01 Previous accounting period shortened from 30 November 2021 to 31 October 2021
04 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with updates
26 Oct 2021 CH01 Director's details changed for Mr Mark Gary Hancock on 11 October 2021
26 Oct 2021 CH01 Director's details changed for Mr Matthew Thompson on 18 October 2021
07 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2020 SH01 Statement of capital following an allotment of shares on 20 November 2020
  • GBP 364
05 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-05
  • GBP 2
  • GBP 2