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ZLC LONDON LIMITED

Company number 08597980

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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)
04 Aug 2017 CS01 Confirmation statement made on 4 July 2017 with updates
08 Jun 2017 SH20 Statement by Directors
08 Jun 2017 SH19 Statement of capital on 8 June 2017
  • GBP 200,000
08 Jun 2017 CAP-SS Solvency Statement dated 25/05/17
08 Jun 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 May 2017 SH01 Statement of capital following an allotment of shares on 24 April 2014
  • GBP 500,000
30 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
12 Sep 2016 CS01 Confirmation statement made on 4 July 2016 with updates
04 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
22 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 500,000
18 Mar 2015 AA Total exemption small company accounts made up to 30 April 2014
16 Jan 2015 AA01 Previous accounting period shortened from 31 July 2014 to 30 April 2014
29 Sep 2014 AP01 Appointment of Tomer Amedi as a director on 25 September 2014
29 Sep 2014 AP01 Appointment of Mr Paul Anthony Burton as a director on 25 September 2014
06 Aug 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 500,000
01 May 2014 SH01 Statement of capital following an allotment of shares on 24 March 2014
  • GBP 400,000
01 May 2014 SH01 Statement of capital following an allotment of shares on 14 February 2014
  • GBP 300,000
02 Dec 2013 AP01 Appointment of Joseph Elad as a director
02 Dec 2013 AP01 Appointment of Assaf Elkana Granit as a director
02 Dec 2013 AP01 Appointment of Mr Leo Nathaniel Paskin as a director
29 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Oct 2013 SH08 Change of share class name or designation
18 Oct 2013 SH01 Statement of capital following an allotment of shares on 16 October 2013
  • GBP 200,000
04 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted