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ZERO GRAVITY TECH LTD

Company number 12091675

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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)
06 Jul 2022 CH01 Director's details changed for Mr Michael John Lonergan on 6 July 2022
06 Jul 2022 CH01 Director's details changed for Mr Joseph Henry Seddon on 6 July 2022
21 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 28 February 2022
28 Feb 2022 CS01 Confirmation statement made on 28 February 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/03/2022.
28 Jan 2022 PSC04 Change of details for Mr Joseph Henry Seddon as a person with significant control on 30 December 2021
28 Jan 2022 PSC07 Cessation of William George Westwater as a person with significant control on 30 December 2021
26 Jan 2022 MA Memorandum and Articles of Association
26 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2022 AP01 Appointment of Mr Ian Bagshaw as a director on 20 January 2022
21 Jan 2022 TM01 Termination of appointment of William George Westwater as a director on 20 January 2022
21 Jan 2022 AP01 Appointment of Mr Michael John Colling as a director on 20 January 2022
21 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 5.5333
20 Aug 2021 AA01 Current accounting period shortened from 31 July 2022 to 31 December 2021
20 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
20 Aug 2021 AA Micro company accounts made up to 31 July 2021
07 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
07 Jun 2021 CH01 Director's details changed for Mr William George Westwater on 1 June 2021
07 Jun 2021 CH01 Director's details changed for Mr Joseph Henry Seddon on 1 June 2021
07 Jun 2021 CH01 Director's details changed for Mr Michael John Lonergan on 1 June 2021
23 Apr 2021 AD01 Registered office address changed from 6th Floor 6th Floor One London Wall London EC2Y 5EB England to 6th Floor One London Wall London EC2Y 5EB on 23 April 2021
23 Apr 2021 TM01 Termination of appointment of Barry Robert Matthews as a director on 30 November 2020
23 Apr 2021 AD01 Registered office address changed from First Floor 70 Wilson Street London EC2A 2DB England to 6th Floor 6th Floor One London Wall London EC2Y 5EB on 23 April 2021
16 Feb 2021 AA Micro company accounts made up to 31 July 2020
20 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with updates
11 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 March 2020
  • GBP 2.96294