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ZODIAC WEALTH MANAGEMENT LIMITED

Company number 13870832

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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)
31 Oct 2024 AA Micro company accounts made up to 31 January 2024
12 Aug 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
24 Oct 2023 AA Micro company accounts made up to 31 January 2023
22 Sep 2023 AD01 Registered office address changed from 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX United Kingdom to 2 Redbourne Avenue Wohl Building London N3 2BS on 22 September 2023
22 Aug 2023 CS01 Confirmation statement made on 25 July 2023 with updates
25 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with updates
15 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2022 MA Memorandum and Articles of Association
14 Jun 2022 SH01 Statement of capital following an allotment of shares on 25 May 2022
  • GBP 30,000.00
07 Apr 2022 TM01 Termination of appointment of Louie Di Costanzo as a director on 6 April 2022
22 Mar 2022 AP01 Appointment of Mr Lloyd Andrew Gold as a director on 21 March 2022
22 Mar 2022 TM01 Termination of appointment of Cyril Gold as a director on 21 March 2022
01 Mar 2022 AP01 Appointment of Mr Cyril Gold as a director on 1 March 2022
01 Mar 2022 TM01 Termination of appointment of Sameer Dooreemeeah as a director on 1 March 2022
25 Jan 2022 NEWINC Incorporation
Statement of capital on 2022-01-25
  • GBP 1,000