ZOTEFOAMS INTERNATIONAL LIMITED

Company number 02714654

Date	Type	Description	View / Download
14 Aug 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 May 2020 GBP 16,150,586	(4 pages)
14 May 2020	SH01	Statement of capital following an allotment of shares on 12 May 2020 GBP 16,150,186 ANNOTATION Clarification a second filed SH01 was registered on 14/08/2020	(4 pages)
02 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with updates	(4 pages)
25 Oct 2019	SH01	Statement of capital following an allotment of shares on 24 October 2019 GBP 9,002,223	(3 pages)
24 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(10 pages)
24 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
11 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(117 pages)
11 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
03 Oct 2019	SH01	Statement of capital following an allotment of shares on 2 October 2019 GBP 9,002,222	(3 pages)
12 Sep 2019	AP03	Appointment of Mrs Lydia Florinette Gabrielle Harratt as a secretary on 11 September 2019	(2 pages)
17 Apr 2019	TM02	Termination of appointment of Alex Charles Small as a secretary on 17 April 2019	(1 page)
01 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
09 Nov 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(9 pages)
09 Nov 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(121 pages)
09 Nov 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
09 Nov 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
06 Jun 2018	MR01	Registration of charge 027146540003, created on 23 May 2018	(19 pages)
29 May 2018	MR01	Registration of charge 027146540002, created on 23 May 2018	(38 pages)
22 May 2018	AP03	Appointment of Mr Alex Charles Small as a secretary on 16 May 2018	(2 pages)
17 May 2018	TM02	Termination of appointment of James William Kindell as a secretary on 17 May 2018	(1 page)
05 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	(4 pages)
04 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(9 pages)
22 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(123 pages)
22 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
22 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)