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ZENDA LIMITED

Company number 04361665

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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)
07 May 2024 AA Total exemption full accounts made up to 31 August 2023
16 Apr 2024 SH19 Statement of capital on 16 April 2024
  • GBP 12.35
16 Apr 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Apr 2024 CAP-SS Solvency Statement dated 01/11/22
16 Apr 2024 SH20 Statement by Directors
14 Apr 2024 SH02 Sub-division of shares on 1 October 2022
14 Apr 2024 MA Memorandum and Articles of Association
27 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 27/02/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2024 SH08 Change of share class name or designation
20 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
19 May 2023 AA Full accounts made up to 30 August 2022
23 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
09 Sep 2022 MR01 Registration of charge 043616650005, created on 1 September 2022
12 Apr 2022 AA Full accounts made up to 31 August 2021
05 Mar 2022 PSC04 Change of details for Mrs Jane Darke as a person with significant control on 19 November 2016
14 Dec 2021 SH19 Statement of capital on 14 December 2021
  • GBP 25.00
14 Dec 2021 SH20 Statement by Directors
14 Dec 2021 CAP-SS Solvency Statement dated 24/11/21
14 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with updates
24 May 2021 AA Full accounts made up to 31 August 2020
15 Apr 2021 MR04 Satisfaction of charge 1 in full
01 Apr 2021 MR01 Registration of charge 043616650004, created on 31 March 2021
02 Feb 2021 CS01 Confirmation statement made on 12 January 2021 with updates
24 Aug 2020 AA Full accounts made up to 31 August 2019