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POINT ZENITH LTD

Company number 13120590

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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)
27 Apr 2024 SH01 Statement of capital following an allotment of shares on 12 April 2024
  • GBP 3.2506
27 Apr 2024 SH01 Statement of capital following an allotment of shares on 6 April 2024
  • GBP 3.2089
07 Feb 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
27 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with updates
07 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
23 May 2022 PSC01 Notification of Dean Watson as a person with significant control on 20 April 2022
23 May 2022 PSC04 Change of details for Mr Karl Eze as a person with significant control on 20 April 2022
23 May 2022 PSC01 Notification of Andrew Paul Hill as a person with significant control on 20 April 2022
23 May 2022 SH01 Statement of capital following an allotment of shares on 20 April 2022
  • GBP 3
18 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2022 AP01 Appointment of Mr Andrew Paul Hill as a director on 8 March 2022
18 Mar 2022 AP01 Appointment of Mr Dean Watson as a director on 8 March 2022
13 Feb 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
07 Apr 2021 AA01 Current accounting period extended from 31 January 2022 to 31 March 2022
07 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-07
  • GBP 1