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ZENROCK LABORATORIES LTD

Company number 15425285

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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)
15 Jan 2025	CS01	Confirmation statement made on 15 January 2025 with updates	View PDF Confirmation statement made on 15 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2025	TM01	Termination of appointment of Thomas Sidney Smith, Jr. as a director on 31 December 2024	View PDF Termination of appointment of Thomas Sidney Smith, Jr. as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	SH01	Statement of capital following an allotment of shares on 11 July 2024 GBP 1,971,993.71	View PDF Statement of capital following an allotment of shares on 11 July 2024 GBP 1,971,993.71 - link opens in a new window - 5 pages (5 pages)
09 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 June 2024 GBP 1,971,932.23	View PDF Second filing of a statement of capital following an allotment of shares on 24 June 2024 GBP 1,971,932.23 - link opens in a new window - 6 pages (6 pages)
05 Jul 2024	SH01	Statement of capital following an allotment of shares on 24 June 2024 GBP 1,972,116.65 ANNOTATION Clarification a second filed SH01 was registered on 09/08/24.	View PDF Statement of capital following an allotment of shares on 24 June 2024 GBP 1,972,116.65 ANNOTATION Clarification a second filed SH01 was registered on 09/08/24. - link opens in a new window - 6 pages (6 pages)
02 Jul 2024	TM01	Termination of appointment of John Murdo Kelt as a director on 26 June 2024	View PDF Termination of appointment of John Murdo Kelt as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
01 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: prior appointment of an additional director be approved 29/04/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: prior appointment of an additional director be approved 29/04/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	SH01	Statement of capital following an allotment of shares on 14 June 2024 GBP 1,967,260	View PDF Statement of capital following an allotment of shares on 14 June 2024 GBP 1,967,260 - link opens in a new window - 5 pages (5 pages)
14 Jun 2024	SH01	Statement of capital following an allotment of shares on 11 June 2024 GBP 1,950,755	View PDF Statement of capital following an allotment of shares on 11 June 2024 GBP 1,950,755 - link opens in a new window - 5 pages (5 pages)
08 Apr 2024	CERTNM	Company name changed fusion laboratories LTD\certificate issued on 08/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-05	View PDF Company name changed fusion laboratories LTD\certificate issued on 08/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-05 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
14 Mar 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)
12 Mar 2024	SH01	Statement of capital following an allotment of shares on 14 February 2024 GBP 1,333,335	View PDF Statement of capital following an allotment of shares on 14 February 2024 GBP 1,333,335 - link opens in a new window - 5 pages (5 pages)
06 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
02 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Any actual or potential conflict of interest arising out of the director's directorship, or direct or indirect holding of equity interests in the seller, or otherwise arising out of the fundraising, is hereby consented to and authorised/ articles 14(1) of company's articles of association be disapplied 02/02/2024 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Any actual or potential conflict of interest arising out of the director's directorship, or direct or indirect holding of equity interests in the seller, or otherwise arising out of the fundraising, is hereby consented to and authorised/ articles 14(1) of company's articles of association be disapplied 02/02/2024 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AP01	Appointment of Mr John Murdo Kelt as a director on 26 February 2024	View PDF Appointment of Mr John Murdo Kelt as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	AP01	Appointment of Mr Randall Little as a director on 26 February 2024	View PDF Appointment of Mr Randall Little as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	AP01	Appointment of Mr Thomas Sidney Smith, Jr. as a director on 26 February 2024	View PDF Appointment of Mr Thomas Sidney Smith, Jr. as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	AP01	Appointment of Mr Daniel Tapiero as a director on 26 February 2024	View PDF Appointment of Mr Daniel Tapiero as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ZENROCK LABORATORIES LTD

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