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ZENSHO INTERNATIONAL UK LIMITED

Company number 15559941

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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)
29 Aug 2024	TM01	Termination of appointment of Kentaro Ogawa as a director on 16 August 2024	View PDF Termination of appointment of Kentaro Ogawa as a director on 16 August 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	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)
05 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 614,011,431	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 614,011,431 - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 589,002,982	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 589,002,982 - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	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)
08 Apr 2024	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)
04 Apr 2024	PSC02	Notification of Zensho International Food Service Limited as a person with significant control on 28 March 2024	View PDF Notification of Zensho International Food Service Limited as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	PSC05	Change of details for Zensho International Limited as a person with significant control on 28 March 2024	View PDF Change of details for Zensho International Limited as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 545,124,940	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 545,124,940 - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 260,513,281	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 260,513,281 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-13 GBP 1 - link opens in a new window - 13 pages (13 pages)

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