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ZONEGREEN LIMITED

Company number 01811556

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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)
30 Oct 2018 AA Accounts for a small company made up to 31 March 2018
13 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with updates
12 Jul 2018 PSC05 Change of details for Zonegreen 2013 Limited as a person with significant control on 24 April 2018
18 Jun 2018 PSC04 Change of details for Mr Anthony Gerard Hague as a person with significant control on 22 March 2017
20 Sep 2017 AA Accounts for a small company made up to 31 March 2017
12 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
22 Mar 2017 CH01 Director's details changed for Mr Christian Lee Fletcher on 22 February 2017
22 Mar 2017 CH01 Director's details changed for Mr Anthony Gerard Hague on 22 February 2017
19 Oct 2016 AA Accounts for a small company made up to 31 March 2016
15 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
19 Aug 2015 AA Accounts for a small company made up to 31 March 2015
18 Aug 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 95.98
04 Sep 2014 AA Accounts for a small company made up to 31 March 2014
01 Aug 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 95.98
03 Oct 2013 AA Accounts for a small company made up to 31 March 2013
30 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
07 May 2013 SH01 Statement of capital following an allotment of shares on 26 April 2013
  • GBP 95.98
07 May 2013 SH08 Change of share class name or designation
07 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company issued share capital is ndivided/directors appointed/secretary 26/04/2013
08 Mar 2013 SH06 Cancellation of shares. Statement of capital on 8 March 2013
  • GBP 94.55
08 Mar 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2013 SH03 Purchase of own shares.
20 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
16 Jul 2012 AA Accounts for a small company made up to 31 March 2012