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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)
16 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages) Download iXBRL
10 Apr 2024	CS01	Confirmation statement made on 21 February 2024 with updates	View PDF Confirmation statement made on 21 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2024	AP01	Appointment of Noah Faase as a director on 1 February 2024	View PDF Appointment of Noah Faase as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	TM01	Termination of appointment of Anneleen Straetemans as a director on 31 January 2024	View PDF Termination of appointment of Anneleen Straetemans as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages) Download iXBRL
11 Oct 2023	TM01	Termination of appointment of Victor Leite Da Rocha Azevedo as a director on 11 August 2023	View PDF Termination of appointment of Victor Leite Da Rocha Azevedo as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	SH01	Statement of capital following an allotment of shares on 21 June 2023 GBP 85,691,915	View PDF Statement of capital following an allotment of shares on 21 June 2023 GBP 85,691,915 - link opens in a new window - 3 pages (3 pages)
02 May 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
21 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with updates	View PDF Confirmation statement made on 21 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2022	TM01	Termination of appointment of Paul Willem Dufourné as a director on 21 July 2022	View PDF Termination of appointment of Paul Willem Dufourné as a director on 21 July 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 May 2022	SH01	Statement of capital following an allotment of shares on 25 May 2022 GBP 85,691,914	View PDF Statement of capital following an allotment of shares on 25 May 2022 GBP 85,691,914 - link opens in a new window - 3 pages (3 pages)
27 May 2022	TM01	Termination of appointment of Ana Palmieri as a director on 25 May 2022	View PDF Termination of appointment of Ana Palmieri as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	TM01	Termination of appointment of Rita Hallgató as a director on 26 May 2022	View PDF Termination of appointment of Rita Hallgató as a director on 26 May 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	SH01	Statement of capital following an allotment of shares on 19 April 2022 GBP 81,016,914	View PDF Statement of capital following an allotment of shares on 19 April 2022 GBP 81,016,914 - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with updates	View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
06 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	SH01	Statement of capital following an allotment of shares on 24 August 2021 GBP 11,016,914	View PDF Statement of capital following an allotment of shares on 24 August 2021 GBP 11,016,914 - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	SH19	Statement of capital on 30 June 2021 GBP 5,000,000	View PDF Statement of capital on 30 June 2021 GBP 5,000,000 - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	CAP-SS	Solvency Statement dated 17/06/21	View PDF Solvency Statement dated 17/06/21 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AP01	Appointment of Mr Jerome Pellaud as a director on 18 June 2021	View PDF Appointment of Mr Jerome Pellaud as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)

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ZX VENTURES LIMITED

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