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ZAYLAN RESOURCING LIMITED

Company number 13619990

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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)
13 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	View PDF Confirmation statement made on 13 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	PSC05	Change of details for Hc Recruitment Limited as a person with significant control on 23 February 2024	View PDF Change of details for Hc Recruitment Limited as a person with significant control on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
27 Jun 2024	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 - 1 page (1 page)
29 Feb 2024	AP01	Appointment of Mr Robert John Barton as a director on 23 February 2024	View PDF Appointment of Mr Robert John Barton as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	TM01	Termination of appointment of Nick Hall as a director on 23 February 2024	View PDF Termination of appointment of Nick Hall as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	TM01	Termination of appointment of Matthew Cullen as a director on 23 February 2024	View PDF Termination of appointment of Matthew Cullen as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AP01	Appointment of Mrs Agnes Mary Barton as a director on 23 February 2024	View PDF Appointment of Mrs Agnes Mary Barton as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AP01	Appointment of Mr Terence Barton as a director on 23 February 2024	View PDF Appointment of Mr Terence Barton as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AD01	Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR England to Kingdom House Woodlands Park Ashton Road Newton-Le-Willows WA12 0HF on 27 February 2024	View PDF Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR England to Kingdom House Woodlands Park Ashton Road Newton-Le-Willows WA12 0HF on 27 February 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	MR01	Registration of charge 136199900002, created on 23 February 2024	View PDF Registration of charge 136199900002, created on 23 February 2024 - link opens in a new window - 39 pages (39 pages)
03 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
17 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 13 September 2023	View PDF Second filing of Confirmation Statement dated 13 September 2023 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 13 September 2022	View PDF Second filing of Confirmation Statement dated 13 September 2022 - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	MR04	Satisfaction of charge 136199900001 in full	View PDF Satisfaction of charge 136199900001 in full - link opens in a new window - 4 pages (4 pages)
22 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 13 September 2022	View PDF Second filing of Confirmation Statement dated 13 September 2022 - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	PSC05	Change of details for Mbc Search and Select Limited as a person with significant control on 14 October 2022	View PDF Change of details for Mbc Search and Select Limited as a person with significant control on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/10/2023.	View PDF Confirmation statement made on 13 September 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/10/2023. - link opens in a new window - 4 pages (4 pages)
14 Dec 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 - 8 pages (8 pages) Download iXBRL
29 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/09/2023 and 11/10/2023	View PDF Confirmation statement made on 13 September 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/09/2023 and 11/10/2023 - link opens in a new window - 5 pages (5 pages)
07 Sep 2022	CH01	Director's details changed for Mr Matthew Cullen on 14 September 2021	View PDF Director's details changed for Mr Matthew Cullen on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	AA01	Previous accounting period shortened from 30 September 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 September 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2021	MR01	Registration of charge 136199900001, created on 15 October 2021	View PDF Registration of charge 136199900001, created on 15 October 2021 - link opens in a new window - 8 pages (8 pages)
14 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-14 GBP 100	View PDF Incorporation Statement of capital on 2021-09-14 GBP 100 - link opens in a new window - 26 pages (26 pages)

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ZAYLAN RESOURCING LIMITED

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