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ZEUS ENTERPRISE LTD

Company number 08037124

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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)
19 Apr 2017 TM01 Termination of appointment of Joseph Medved as a director on 4 April 2017
19 Apr 2017 TM01 Termination of appointment of Avid Larizadeh Duggan as a director on 4 April 2017
06 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
20 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,183.633
  • USD 342.158
20 Apr 2016 CH01 Director's details changed for Joseph Medved on 1 March 2016
19 Apr 2016 CH01 Director's details changed for Meelan Harish Radia on 1 March 2016
19 Apr 2016 CH01 Director's details changed for Avid Larizadeh Duggan on 1 March 2016
30 Mar 2016 AD01 Registered office address changed from 1st Floor 16-18 Monument Street London EC3R 8AJ to C/O Yieldify 2 Leman Street Aldgate Tower London E1 8FA on 30 March 2016
01 Mar 2016 SH01 Statement of capital following an allotment of shares on 10 February 2016
  • GBP 1,183.635
  • USD 342.16
01 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
20 Oct 2015 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2015 SH01 Statement of capital following an allotment of shares on 10 September 2015
  • GBP 1,154.27
  • USD 342.16
29 Jun 2015 SH01 Statement of capital following an allotment of shares on 9 June 2015
  • GBP 1,154.270
  • USD 292.04
26 Jun 2015 AP01 Appointment of Meelan Harish Radia as a director on 9 June 2015
26 Jun 2015 AP01 Appointment of Avid Larizadeh Duggan as a director on 9 June 2015
26 Jun 2015 AP01 Appointment of Joseph Medved as a director on 9 June 2015
22 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,154.26
17 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2015 AA Total exemption small company accounts made up to 30 April 2014
05 Nov 2014 AD01 Registered office address changed from Innovation Warehouse 1 East Poultry Avenue London EC1A 9PT to 1St Floor 16-18 Monument Street London EC3R 8AJ on 5 November 2014
27 Oct 2014 MR01 Registration of charge 080371240001, created on 22 October 2014
22 Jul 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment 19/03/2014
  • ANNOTATION Clarification date of allotment 19/03/2014
18 Jul 2014 SH01 Statement of capital following an allotment of shares on 19 March 2014
  • GBP 1,149.200
18 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 April 2014