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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18 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with updates
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31 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Jan 2024 |
PSC05 |
Change of details for Zero Fintech Group Plc as a person with significant control on 4 January 2024
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04 Jan 2024 |
AD01 |
Registered office address changed from C/O Activequote, Global Reach Dunleavy Drive Cardiff CF11 0SN Wales to C/O Regus, 5th Floor 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 4 January 2024
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2023
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26 Sep 2023 |
AP01 |
Appointment of Mr Paul Charles Ellis as a director on 1 July 2023
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07 Aug 2023 |
PSC05 |
Change of details for Zero Fintech Group Plc as a person with significant control on 7 August 2023
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24 Jul 2023 |
AD01 |
Registered office address changed from Global Reach Dunleavy Drive Cardiff CF11 0SN Wales to C/O Activequote, Global Reach Dunleavy Drive Cardiff CF11 0SN on 24 July 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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12 May 2023 |
PSC07 |
Cessation of Richard Byron Theodossiades as a person with significant control on 5 May 2023
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12 May 2023 |
PSC07 |
Cessation of Benjamin Daniel Dixon as a person with significant control on 5 May 2023
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12 May 2023 |
PSC02 |
Notification of Zero Fintech Group Plc as a person with significant control on 5 May 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Mr Benjamin Daniel Dixon on 4 November 2022
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28 Apr 2023 |
PSC04 |
Change of details for Mr Benjamin Daniel Dixon as a person with significant control on 4 November 2022
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28 Apr 2023 |
PSC04 |
Change of details for Mr Richard Byron Theodossiades as a person with significant control on 1 July 2022
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28 Apr 2023 |
PSC04 |
Change of details for Mr Benjamin Daniel Dixon as a person with significant control on 1 July 2022
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11 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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11 Feb 2023 |
PSC01 |
Notification of Richard Byron Theodossiades as a person with significant control on 1 July 2022
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02 Jan 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Mr Richard Byron Theodossiades as a director on 20 December 2022
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23 Nov 2022 |
AD01 |
Registered office address changed from 8 Lisa Head Avenue Didcot OX11 6BJ England to Global Reach Dunleavy Drive Cardiff CF11 0SN on 23 November 2022
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25 Oct 2022 |
CERTNM |
Company name changed ZER0 fs LTD\certificate issued on 25/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-24
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16 Feb 2022 |
CC04 |
Statement of company's objects
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16 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Feb 2022 |
MA |
Memorandum and Articles of Association
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