Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Nov 2021 |
MA |
Memorandum and Articles of Association
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 29/11/21
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08 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2021
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08 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2021
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20 Sep 2021 |
AD01 |
Registered office address changed from Unit 30 Benyon Wharf 295 Kingsland Road London E8 4DQ United Kingdom to 51 Londesborough Road London N16 8RN on 20 September 2021
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28 Aug 2021 |
SH02 |
Sub-division of shares on 17 August 2021
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28 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 17/08/2021
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17 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2021
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30 Jul 2021 |
AA |
Micro company accounts made up to 30 June 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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27 Oct 2020 |
CH01 |
Director's details changed for Mr Ovidiu Cristian Damian on 1 August 2020
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27 Oct 2020 |
CH01 |
Director's details changed for Mr Ovidiu Cristian Damian on 1 August 2020
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27 Oct 2020 |
PSC04 |
Change of details for Mr Ovidiu Cristian as a person with significant control on 1 August 2020
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27 Oct 2020 |
PSC04 |
Change of details for Mr Guy Marc Conway as a person with significant control on 1 August 2020
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23 Oct 2020 |
CERTNM |
Company name changed zero one services LIMITED\certificate issued on 23/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-22
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01 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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01 Oct 2020 |
SH08 |
Change of share class name or designation
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01 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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17 Sep 2020 |
TM01 |
Termination of appointment of Finn Alastair Lambert Maccabe as a director on 11 September 2020
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17 Sep 2020 |
PSC07 |
Cessation of Finn Alastair Lambert Maccabe as a person with significant control on 11 September 2020
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06 Aug 2020 |
SH02 |
Sub-division of shares on 13 July 2020
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06 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 13/07/2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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09 Jun 2020 |
MR01 |
Registration of charge 114273720001, created on 4 June 2020
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