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ZONTECH LIMITED

Company number 14584478

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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)
07 Mar 2024	CS01	Confirmation statement made on 10 January 2024 with updates	View PDF Confirmation statement made on 10 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2023	AD01	Registered office address changed from C/O Mitchell Charlesworth Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ United Kingdom to Riber Products Bridge Street Clay Cross Chesterfield S45 9NU on 23 August 2023	View PDF Registered office address changed from C/O Mitchell Charlesworth Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ United Kingdom to Riber Products Bridge Street Clay Cross Chesterfield S45 9NU on 23 August 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	AP01	Appointment of Daniel James Hunter as a director on 28 July 2023	View PDF Appointment of Daniel James Hunter as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	TM01	Termination of appointment of Robert James Andrews as a director on 28 July 2023	View PDF Termination of appointment of Robert James Andrews as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	TM01	Termination of appointment of Beverley Christine Andrews as a director on 28 July 2023	View PDF Termination of appointment of Beverley Christine Andrews as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	PSC02	Notification of Riber Holdings Ltd as a person with significant control on 28 July 2023	View PDF Notification of Riber Holdings Ltd as a person with significant control on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	PSC07	Cessation of Robert James Andrews as a person with significant control on 28 July 2023	View PDF Cessation of Robert James Andrews as a person with significant control on 28 July 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Jun 2023	SH19	Statement of capital on 14 June 2023 GBP 300,000 ANNOTATION Clarification a second filed SH19 was registered on the 14/06/2023.	View PDF Statement of capital on 14 June 2023 GBP 300,000 ANNOTATION Clarification a second filed SH19 was registered on the 14/06/2023. - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	SH19	Statement of capital on 2 March 2023 GBP 1,500,000 ANNOTATION Clarification a second filed SH19 was registered on 14/06/2023.	View PDF Statement of capital on 2 March 2023 GBP 1,500,000 ANNOTATION Clarification a second filed SH19 was registered on 14/06/2023. - link opens in a new window - 4 pages (4 pages)
02 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Mar 2023	CAP-SS	Solvency Statement dated 07/02/23	View PDF Solvency Statement dated 07/02/23 - link opens in a new window - 1 page (1 page)
02 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 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)
21 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
21 Feb 2023	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)
21 Feb 2023	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)
20 Feb 2023	SH01	Statement of capital following an allotment of shares on 7 February 2023 GBP 1,800,000	View PDF Statement of capital following an allotment of shares on 7 February 2023 GBP 1,800,000 - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	SH01	Statement of capital following an allotment of shares on 7 February 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 7 February 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-11 GBP 10	View PDF Incorporation Statement of capital on 2023-01-11 GBP 10 - link opens in a new window - 30 pages (30 pages)

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ZONTECH LIMITED

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