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ZEN FIRE LIMITED

Company number 13580296

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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)
15 Feb 2024	AA01	Current accounting period shortened from 31 August 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 August 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with updates	View PDF Confirmation statement made on 22 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2023	PSC04	Change of details for Mr Darcy Craig Gander as a person with significant control on 29 March 2023	View PDF Change of details for Mr Darcy Craig Gander as a person with significant control on 29 March 2023 - link opens in a new window - 5 pages (5 pages)
18 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Sep 2022	CS01	Confirmation statement made on 22 August 2022 with updates	View PDF Confirmation statement made on 22 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2022	PSC01	Notification of Darcy Gander as a person with significant control on 23 August 2021	View PDF Notification of Darcy Gander as a person with significant control on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	PSC01	Notification of Tanya Gander as a person with significant control on 23 August 2021	View PDF Notification of Tanya Gander as a person with significant control on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	PSC07	Cessation of A Person with Significant Control as a person with significant control on 28 April 2022	View PDF Cessation of A Person with Significant Control as a person with significant control on 28 April 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	PSC09	Withdrawal of a person with significant control statement on 6 September 2022	View PDF Withdrawal of a person with significant control statement on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	CERTNM	Company name changed bee tree vineyard LTD\certificate issued on 30/08/22 RES15 ‐ Change company name resolution on 2022-08-09	View PDF Company name changed bee tree vineyard LTD\certificate issued on 30/08/22 RES15 ‐ Change company name resolution on 2022-08-09 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 28/04/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 28/04/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
03 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Purchase of shares in djct holdings LTD as part of demerger 28/04/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Purchase of shares in djct holdings LTD as part of demerger 28/04/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	SH02	Sub-division of shares on 28 April 2022	View PDF Sub-division of shares on 28 April 2022 - link opens in a new window - 4 pages (4 pages)
28 Apr 2022	SH01	Statement of capital following an allotment of shares on 28 April 2022 GBP 1,094,529.36	View PDF Statement of capital following an allotment of shares on 28 April 2022 GBP 1,094,529.36 - link opens in a new window - 3 pages (3 pages)
28 Apr 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)
28 Apr 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)
23 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-23 GBP 2	View PDF Incorporation Statement of capital on 2021-08-23 GBP 2 - link opens in a new window - 27 pages (27 pages)

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ZEN FIRE LIMITED

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