Companies House does not verify the accuracy of the information filed

Advanced company search

ZEATH DEVELOPMENTS LIMITED

Company number 15354533

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Apr 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)
30 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
30 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	PSC05	Change of details for Zeath Holdings Cornwall Limited as a person with significant control on 11 March 2024	View PDF Change of details for Zeath Holdings Cornwall Limited as a person with significant control on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	PSC02	Notification of Goldmix Limited as a person with significant control on 11 March 2024	View PDF Notification of Goldmix Limited as a person with significant control on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	SH01	Statement of capital following an allotment of shares on 11 March 2024 GBP 4	View PDF Statement of capital following an allotment of shares on 11 March 2024 GBP 4 - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AP02	Appointment of Goldmix Limited as a director on 11 March 2024	View PDF Appointment of Goldmix Limited as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AP01	Appointment of Mr Jason David Whitmore-Payne as a director on 11 March 2024	View PDF Appointment of Mr Jason David Whitmore-Payne as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	PSC02	Notification of Zeath Holdings Cornwall Limited as a person with significant control on 11 March 2024	View PDF Notification of Zeath Holdings Cornwall Limited as a person with significant control on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	PSC07	Cessation of Philip Patrick Donoghue as a person with significant control on 11 March 2024	View PDF Cessation of Philip Patrick Donoghue as a person with significant control on 11 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	PSC07	Cessation of Robert James Constant as a person with significant control on 11 March 2024	View PDF Cessation of Robert James Constant as a person with significant control on 11 March 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-15 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-15 GBP 2 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?