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ZAUN GROUP LIMITED

Company number 14468960

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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)
03 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages)
26 Apr 2024	AP01	Appointment of Mr Stewart Plant as a director on 26 April 2024	View PDF Appointment of Mr Stewart Plant as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	AP01	Appointment of Mr Jack Mcginty as a director on 20 April 2024	View PDF Appointment of Mr Jack Mcginty as a director on 20 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	CH01	Director's details changed for Alastair Roy Henman on 23 April 2024	View PDF Director's details changed for Alastair Roy Henman on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	MR01	Registration of charge 144689600001, created on 28 March 2024	View PDF Registration of charge 144689600001, created on 28 March 2024 - link opens in a new window - 33 pages (33 pages)
10 Feb 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 7 November 2023 with updates	View PDF Confirmation statement made on 7 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2023	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)
12 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
11 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
11 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	SH06	Cancellation of shares. Statement of capital on 3 January 2023 GBP 3,800,000	View PDF Cancellation of shares. Statement of capital on 3 January 2023 GBP 3,800,000 - link opens in a new window - 4 pages (4 pages)
03 Jan 2023	SH19	Statement of capital on 3 January 2023 GBP 3,800,000	View PDF Statement of capital on 3 January 2023 GBP 3,800,000 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Jan 2023	CAP-SS	Solvency Statement dated 03/01/23	View PDF Solvency Statement dated 03/01/23 - link opens in a new window - 1 page (1 page)
03 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 3 January 2023 GBP 7,120,000	View PDF Statement of capital following an allotment of shares on 3 January 2023 GBP 7,120,000 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-08 GBP 1	View PDF Incorporation Statement of capital on 2022-11-08 GBP 1 - link opens in a new window - 30 pages (30 pages)

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ZAUN GROUP LIMITED

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