ZINCOX RESOURCES LIMITED

Company number 03800208

Date	Type	Description	View / Download
17 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with updates	(40 pages)
11 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Adopt the strategic report, the directors report and financial statements for the dinancial year together with the audtiors report 25/06/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Apr 2019	SH01	Statement of capital following an allotment of shares on 2 April 2019 GBP 1,239,545.64	(3 pages)
28 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Auithority to repurchase shares 04/09/2018	(1 page)
28 Sep 2018	SH06	Cancellation of shares. Statement of capital on 4 September 2018 GBP 1,224,545.64	(6 pages)
28 Sep 2018	SH03	Purchase of own shares.	(3 pages)
18 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with updates	(42 pages)
04 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(48 pages)
04 Jul 2018	SH20	Statement by Directors	(1 page)
04 Jul 2018	SH19	Statement of capital on 4 July 2018 GBP 2,404,134.19	(3 pages)
04 Jul 2018	CAP-SS	Solvency Statement dated 20/06/18	(1 page)
04 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Election of directors, and appt of auditors/ adopt accounts/reduce share prem a/c 28/06/2018 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
11 Jun 2018	MAR	Re-registration of Memorandum and Articles	(39 pages)
11 Jun 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 Jun 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
11 Jun 2018	RR02	Re-registration from a public company to a private limited company	(2 pages)
09 Nov 2017	MA	Memorandum and Articles of Association	(39 pages)
09 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Section 190 of the ca 2006/conflict of interest 31/10/2017 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
25 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
19 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with updates	(4 pages)
29 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(2 pages)
01 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(55 pages)
31 May 2017	AD01	Registered office address changed from Knightway House Park Street Bagshot Surrey GU19 5AQ to Crown House High Street Hartley Wintney Hook RG27 8NW on 31 May 2017	(1 page)
07 Mar 2017	MR04	Satisfaction of charge 038002080005 in full	(1 page)
07 Mar 2017	MR04	Satisfaction of charge 038002080006 in full	(1 page)