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ZX VENTURES LIMITED

Company number 03023279

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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)
10 Apr 2024 CS01 Confirmation statement made on 21 February 2024 with updates
01 Feb 2024 AP01 Appointment of Noah Faase as a director on 1 February 2024
31 Jan 2024 TM01 Termination of appointment of Anneleen Straetemans as a director on 31 January 2024
15 Dec 2023 AA Full accounts made up to 31 December 2022
11 Oct 2023 TM01 Termination of appointment of Victor Leite Da Rocha Azevedo as a director on 11 August 2023
21 Jul 2023 SH01 Statement of capital following an allotment of shares on 21 June 2023
  • GBP 85,691,915
02 May 2023 AA Full accounts made up to 31 December 2021
21 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with updates
26 Jul 2022 TM01 Termination of appointment of Paul Willem Dufourné as a director on 21 July 2022
31 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 May 2022 SH01 Statement of capital following an allotment of shares on 25 May 2022
  • GBP 85,691,914
27 May 2022 TM01 Termination of appointment of Ana Palmieri as a director on 25 May 2022
27 May 2022 TM01 Termination of appointment of Rita Hallgató as a director on 26 May 2022
11 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2022 SH01 Statement of capital following an allotment of shares on 19 April 2022
  • GBP 81,016,914
01 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
25 Sep 2021 AA Full accounts made up to 31 December 2020
06 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2021 SH01 Statement of capital following an allotment of shares on 24 August 2021
  • GBP 11,016,914
30 Jun 2021 SH19 Statement of capital on 30 June 2021
  • GBP 5,000,000
30 Jun 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jun 2021 SH20 Statement by Directors
30 Jun 2021 CAP-SS Solvency Statement dated 17/06/21
22 Jun 2021 AP01 Appointment of Mr Jerome Pellaud as a director on 18 June 2021
21 Jun 2021 AP01 Appointment of Miss Ana Palmieri as a director on 18 June 2021