ZEAL NETWORK SE

Company number SE000078

Date	Type	Description	View / Download
28 Jan 2020	NFOR	Transfer of an overseas company from UK	(4 pages)
27 Sep 2019	SETR03	Transfer of Societas Europaea from United Kingdom	(17 pages)
15 Jul 2019	SETR01	Proposed transfer of Societas Europaea from United Kingdom	(30 pages)
15 Jul 2019	SEAP01	Appointment of Carl Ulrich Andreas De Maiziere as a member on 27 June 2019	(3 pages)
15 Jul 2019	SEAP01	Appointment of Marc Peters as a member on 27 June 2019	(3 pages)
15 Jul 2019	SETM01	Termination of appointment of Bernd Schiphorst on 27 June 2019	(2 pages)
15 Jul 2019	SETM01	Termination of appointment of Leslie-Ann Reed on 27 June 2019	(2 pages)
15 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Extend the authorisation of empowerment to sell treasury shares 27/06/2019	(1 page)
02 Jul 2019	CH01	Director's details changed	(2 pages)
07 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(136 pages)
23 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Empowerment to sell treasury shares 27/07/2018 RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
16 May 2019	SH01	Statement of capital following an allotment of shares on 8 May 2019 EUR 22,396,070	(4 pages)
21 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	(4 pages)
17 Jan 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 43,910	(3 pages)
06 Sep 2018	TM01	Termination of appointment of Susan Standiford as a director on 31 August 2018	(1 page)
10 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(129 pages)
19 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	(4 pages)
28 Jul 2017	SEAS01	Amendment of Statutes	(63 pages)
28 Jul 2017	SEAP01	Appointment of Leslie-Ann Reed as a member on 14 July 2017	(3 pages)
28 Jul 2017	SETM01	Termination of appointment of Carl Ulrich Andreas De Maiziere on 30 June 2017	(2 pages)
17 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ 30/06/2017	(62 pages)
24 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(121 pages)
22 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(5 pages)
21 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ To amaend the statutes of the company 08/07/2016 RES10 ‐ Resolution of allotment of securities	(3 pages)
21 Jul 2016	SEAS01	Amendment of Statutes	(62 pages)