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ZRS FIM LIMITED

Company number 14951181

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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)
29 Nov 2023	AD01	Registered office address changed from Arena Wealth Avon House Avonmore Road London W14 8TS United Kingdom to 58 Bronsart Road London SW6 6AA on 29 November 2023	View PDF Registered office address changed from Arena Wealth Avon House Avonmore Road London W14 8TS United Kingdom to 58 Bronsart Road London SW6 6AA on 29 November 2023 - link opens in a new window - 1 page (1 page)
11 Sep 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)
30 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	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)
30 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
24 Aug 2023	TM01	Termination of appointment of Sally Ann Sherling as a director on 18 August 2023	View PDF Termination of appointment of Sally Ann Sherling as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AP01	Appointment of Mr William David Sherling as a director on 18 August 2023	View PDF Appointment of Mr William David Sherling as a director on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	PSC04	Change of details for Mrs Sally Ann Sherling as a person with significant control on 16 August 2023	View PDF Change of details for Mrs Sally Ann Sherling as a person with significant control on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	PSC01	Notification of William David Sherling as a person with significant control on 16 August 2023	View PDF Notification of William David Sherling as a person with significant control on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 June 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-21 GBP 100	View PDF Incorporation Statement of capital on 2023-06-21 GBP 100 - link opens in a new window - 33 pages (33 pages)

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