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ZENTA INVESTMENTS LIMITED

Company number SC200268

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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)
19 Dec 2022 AD01 Registered office address changed from C/O Blackadders Llp 53 Bothwell Street Glasgow G2 6TS Scotland to C/O Quantuma Advisory Ltd, Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 19 December 2022
15 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-12
01 Dec 2022 AA Accounts for a small company made up to 31 March 2022
30 Sep 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
22 Dec 2021 AA Accounts for a small company made up to 31 March 2021
28 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
06 Jan 2021 AA Accounts for a small company made up to 31 March 2020
01 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
08 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
23 Sep 2019 AA Accounts for a small company made up to 31 March 2019
18 Jun 2019 AD01 Registered office address changed from Sixth Floor 53 Bothwell Street Glasgow G2 6TS to C/O Blackadders Llp 53 Bothwell Street Glasgow G2 6TS on 18 June 2019
19 Nov 2018 CS01 Confirmation statement made on 27 September 2018 with updates
06 Nov 2018 AA Accounts for a small company made up to 31 March 2018
10 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
26 Sep 2017 AA Accounts for a small company made up to 31 March 2017
05 Nov 2016 CS01 Confirmation statement made on 27 September 2016 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jul 2016 AUD Auditor's resignation
05 Nov 2015 AA Full accounts made up to 31 March 2015
25 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 72,437
26 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 72,437
30 Aug 2014 SH08 Change of share class name or designation
30 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend on a ordinary shares declared 22/08/2014
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Aug 2014 AA Full accounts made up to 31 March 2014
18 Apr 2014 AP01 Appointment of Mr Keith Robert Butler as a director