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ZABUTON021 LTD

Company number 15292118

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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)
06 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with updates	View PDF Confirmation statement made on 6 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2024	TM01	Termination of appointment of Martyn Anthony Grant Horner as a director on 4 November 2024	View PDF Termination of appointment of Martyn Anthony Grant Horner as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	TM01	Termination of appointment of Neil Lucas as a director on 4 November 2024	View PDF Termination of appointment of Neil Lucas as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	TM01	Termination of appointment of Karen Lucas as a director on 4 November 2024	View PDF Termination of appointment of Karen Lucas as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	AP01	Appointment of Mr James Green as a director on 4 November 2024	View PDF Appointment of Mr James Green as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	CERTNM	Company name changed amos international education LIMITED\certificate issued on 04/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-04	View PDF Company name changed amos international education LIMITED\certificate issued on 04/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-04 - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	AP01	Appointment of Mr Martyn Anthony Grant Horner as a director on 31 October 2024	View PDF Appointment of Mr Martyn Anthony Grant Horner as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with updates	View PDF Confirmation statement made on 1 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2024	AA01	Previous accounting period shortened from 30 November 2024 to 31 October 2024	View PDF Previous accounting period shortened from 30 November 2024 to 31 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	PSC07	Cessation of Robert David Newman as a person with significant control on 31 October 2024	View PDF Cessation of Robert David Newman as a person with significant control on 31 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	TM01	Termination of appointment of James Green as a director on 31 October 2024	View PDF Termination of appointment of James Green as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	PSC01	Notification of Karen Lucas as a person with significant control on 31 October 2024	View PDF Notification of Karen Lucas as a person with significant control on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AP01	Appointment of Mr Neil Lucas as a director on 31 October 2024	View PDF Appointment of Mr Neil Lucas as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AP01	Appointment of Mrs Karen Lucas as a director on 31 October 2024	View PDF Appointment of Mrs Karen Lucas as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	CERTNM	Company name changed ZABUTON021 LTD\certificate issued on 01/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-31	View PDF Company name changed ZABUTON021 LTD\certificate issued on 01/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-31 - link opens in a new window - 3 pages (3 pages)
24 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with no updates	View PDF Confirmation statement made on 24 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	AP01	Appointment of Mr James Green as a director on 17 November 2023	View PDF Appointment of Mr James Green as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	TM01	Termination of appointment of Robert David Newman as a director on 17 November 2023	View PDF Termination of appointment of Robert David Newman as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-11-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-11-17 GBP 1 - link opens in a new window - 29 pages (29 pages)

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