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ZNZT GROUP LTD

Company number 15032993

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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)
04 Feb 2025	CS01	Confirmation statement made on 4 January 2025 with updates	View PDF Confirmation statement made on 4 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
10 Oct 2024	SH06	Cancellation of shares. Statement of capital on 30 September 2024 GBP 369.00	View PDF Cancellation of shares. Statement of capital on 30 September 2024 GBP 369.00 - link opens in a new window - 4 pages (4 pages)
08 Oct 2024	SH02	Sub-division of shares on 30 September 2024	View PDF Sub-division of shares on 30 September 2024 - link opens in a new window - 4 pages (4 pages)
08 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 30/09/2024	View PDF Resolutions RES13 ‐ Subdivision 30/09/2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	SH19	Statement of capital on 10 July 2024 GBP 600	View PDF Statement of capital on 10 July 2024 GBP 600 - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Jul 2024	CAP-SS	Solvency Statement dated 27/06/24	View PDF Solvency Statement dated 27/06/24 - link opens in a new window - 1 page (1 page)
10 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re: conflicts of interst and demerger agreement 03/07/2024	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re: conflicts of interst and demerger agreement 03/07/2024 - link opens in a new window - 1 page (1 page)
10 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: creation of new share classes 06/05/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: creation of new share classes 06/05/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
10 May 2024	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 - 2 pages (2 pages)
10 May 2024	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)
04 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	View PDF Confirmation statement made on 4 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2024	PSC04	Change of details for Vadym Tkachenko as a person with significant control on 4 January 2024	View PDF Change of details for Vadym Tkachenko as a person with significant control on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CH01	Director's details changed for Mr Mindaugas Zukas on 4 January 2024	View PDF Director's details changed for Mr Mindaugas Zukas on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CH01	Director's details changed for Mr Vladimir Kornilovski on 4 January 2024	View PDF Director's details changed for Mr Vladimir Kornilovski on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	PSC01	Notification of Vadym Tkachenko as a person with significant control on 5 October 2023	View PDF Notification of Vadym Tkachenko as a person with significant control on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	PSC01	Notification of Petr Zaytsev as a person with significant control on 5 October 2023	View PDF Notification of Petr Zaytsev as a person with significant control on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	PSC07	Cessation of Mindaugas Zukas as a person with significant control on 5 October 2023	View PDF Cessation of Mindaugas Zukas as a person with significant control on 5 October 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
06 Dec 2023	SH01	Statement of capital following an allotment of shares on 5 October 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 5 October 2023 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
27 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-27 GBP 1	View PDF Incorporation Statement of capital on 2023-07-27 GBP 1 - link opens in a new window - 30 pages (30 pages)

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ZNZT GROUP LTD

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