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ZMSR LTD

Company number 13469010

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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)
12 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 21 June 2023	View PDF Second filing of Confirmation Statement dated 21 June 2023 - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/01/2024	View PDF Confirmation statement made on 21 June 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/01/2024 - link opens in a new window - 4 pages (4 pages)
16 Mar 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Sep 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
11 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-21 GBP 10 Statement of capital on 2024-01-18 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-06-21 GBP 10 Statement of capital on 2024-01-18 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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