ZINC COMMUNICATE CSR LIMITED

Company number 06271341

Date	Type	Description	View / Download
15 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	(3 pages)
19 Mar 2020	AD01	Registered office address changed from 13th Floor Portland House Bressenden Place London SW1E 5BH to 17 Dominion Street London EC2M 2EF on 19 March 2020	(1 page)
24 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
05 Aug 2019	TM01	Termination of appointment of Peter Michael Bertram as a director on 31 July 2019	(1 page)
20 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	(3 pages)
23 Apr 2019	AP01	Appointment of Mr Mark David Browning as a director on 23 April 2019	(2 pages)
23 Apr 2019	TM01	Termination of appointment of David James Galan as a director on 23 April 2019	(1 page)
23 Apr 2019	TM02	Termination of appointment of David James Galan as a secretary on 23 April 2019	(1 page)
04 Dec 2018	AA	Audit exemption subsidiary accounts made up to 30 June 2018	(15 pages)
04 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	(70 pages)
11 Oct 2018	AP01	Appointment of Mr Will Sawyer as a director on 11 October 2018	(2 pages)
26 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	(3 pages)
26 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(1 page)
06 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with updates	(4 pages)
24 May 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	(70 pages)
23 May 2018	AA	Audit exemption subsidiary accounts made up to 30 June 2017	(17 pages)
23 May 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	(70 pages)
21 Mar 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	(1 page)
21 Mar 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	(3 pages)
04 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-03	(3 pages)
20 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(5 pages)
27 Mar 2017	AA	Full accounts made up to 30 June 2016	(19 pages)
06 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2,300,001	(4 pages)
26 Feb 2016	TM02	Termination of appointment of Nitil Patel as a secretary on 26 February 2016	(1 page)
26 Feb 2016	AP03	Appointment of Mr David James Galan as a secretary on 26 February 2016	(2 pages)