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ZETASAFE LIMITED

Company number 04694186

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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 Jan 2020 PSC07 Cessation of John Michael Caines as a person with significant control on 19 December 2019
23 Dec 2019 MR01 Registration of charge 046941860003, created on 19 December 2019
20 Dec 2019 MR04 Satisfaction of charge 2 in full
13 Aug 2019 AA Accounts for a small company made up to 31 December 2018
12 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with updates
19 Sep 2018 PSC04 Change of details for Mr Robert Graeme Nicoll as a person with significant control on 19 September 2018
10 Sep 2018 AA Accounts for a small company made up to 31 December 2017
16 Aug 2018 SH06 Cancellation of shares. Statement of capital on 18 July 2018
  • GBP 24,350.48
16 Aug 2018 SH03 Purchase of own shares.
10 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2018 SH20 Statement by Directors
27 Jul 2018 SH19 Statement of capital on 27 July 2018
  • GBP 24,663.22
27 Jul 2018 CAP-SS Solvency Statement dated 12/07/18
27 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c and capital redemption reserve 12/07/2018
10 Apr 2018 SH06 Cancellation of shares. Statement of capital on 20 September 2017
  • GBP 24,663.22
  • ANNOTATION Clarification This document is a second filing of the SH06 registered on 20/11/2017
12 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
20 Nov 2017 SH06 Cancellation of shares. Statement of capital on 20 September 2017
  • GBP 5,893.42
  • ANNOTATION Clarification a second filed SH06 was registered on 10/04/2018
27 Oct 2017 AA01 Current accounting period shortened from 31 January 2018 to 31 December 2017
24 Oct 2017 SH03 Purchase of own shares.
31 Aug 2017 SH06 Cancellation of shares. Statement of capital on 8 August 2017
  • GBP 30,556.64
31 Aug 2017 SH03 Purchase of own shares.
30 Aug 2017 TM01 Termination of appointment of Simon David Cooke as a director on 29 August 2017
30 Jun 2017 AA Accounts for a small company made up to 31 January 2017
29 Mar 2017 AUD Auditor's resignation
16 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates