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ZEUS SLEEP LTD

Company number 14062545

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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)
21 Nov 2024 AP01 Appointment of Mr Dale Terrance Gall as a director on 18 November 2024
04 Jun 2024 AP01 Appointment of Mr Martin Geoffrey Shaw as a director on 22 May 2024
04 Jun 2024 TM01 Termination of appointment of Neil Henry Wright as a director on 22 May 2024
24 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
18 Apr 2024 AA Total exemption full accounts made up to 30 April 2023
03 May 2023 CS01 Confirmation statement made on 21 April 2023 with updates
01 Dec 2022 AP01 Appointment of Mr Neil Henry Wright as a director on 14 October 2022
15 Nov 2022 AP01 Appointment of Miss Holly Laura Knower as a director on 14 October 2022
14 Nov 2022 AP01 Appointment of Mr James Quest as a director on 14 October 2022
11 Nov 2022 PSC05 Change of details for Morgan Innovation & Technology Ltd as a person with significant control on 14 October 2022
11 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2022 MA Memorandum and Articles of Association
11 Nov 2022 SH08 Change of share class name or designation
11 Nov 2022 SH01 Statement of capital following an allotment of shares on 14 October 2022
  • GBP 10
11 Nov 2022 SH01 Statement of capital following an allotment of shares on 14 October 2022
  • GBP 0.1
22 Apr 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-04-22
  • GBP .1