Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Nov 2024 |
PSC02 |
Notification of Zenzero Solutions Limited as a person with significant control on 25 October 2024
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08 Nov 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 March 2025
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08 Nov 2024 |
PSC07 |
Cessation of Gordon John Coulter as a person with significant control on 25 October 2024
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08 Nov 2024 |
PSC07 |
Cessation of Exmos Employee Ownership Trustees Limited as a person with significant control on 25 October 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Mark Lynch as a director on 25 October 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Stuart George Ferguson as a director on 25 October 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Gordon John Coulter as a director on 25 October 2024
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08 Nov 2024 |
AP01 |
Appointment of Mr Louis Lawley-Adams as a director on 25 October 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Stephen Williamson as a director on 25 October 2024
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08 Nov 2024 |
AP01 |
Appointment of Mr Oliver James Gee as a director on 25 October 2024
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08 Nov 2024 |
AP01 |
Appointment of Mr Michael William Bateman as a director on 25 October 2024
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07 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2024 |
MA |
Memorandum and Articles of Association
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04 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 October 2012
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30 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 December 2019
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30 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 December 2016
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23 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr Stephen Williamson as a director
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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09 Oct 2023 |
TM02 |
Termination of appointment of Robert John Coulter as a secretary on 9 October 2023
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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05 Jan 2023 |
AP01 |
Appointment of Mr Stephen Williamson as a director on 11 January 2021
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 23/09/2024.
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15 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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29 Sep 2022 |
PSC04 |
Change of details for Mr Gordon John Coulter as a person with significant control on 28 September 2022
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29 Sep 2022 |
CH01 |
Director's details changed for Mr Gordon John Coulter on 28 September 2022
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