Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Oct 2023 |
AD01 |
Registered office address changed from Eagle Star House 5-7 Upper Queen St Belfast BT1 6FB Northern Ireland to The Ewart 3 Bedford Square Belfast Northern Ireland BT2 7EP on 3 October 2023
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03 Oct 2023 |
CERTNM |
Company name changed zenith ai (N.I.) LIMITED\certificate issued on 03/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-02
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26 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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21 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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05 Jul 2023 |
CH01 |
Director's details changed for Mr Jonathan Preston Brennan-Badal on 1 September 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with updates
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01 Jul 2022 |
CH01 |
Director's details changed for Mr Jonathan Preston Brennan-Badal on 1 August 2021
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27 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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27 Jan 2022 |
PSC07 |
Cessation of Neil Robertson as a person with significant control on 19 January 2022
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07 Dec 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 December 2021
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19 Oct 2021 |
MA |
Memorandum and Articles of Association
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19 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2021 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 7 October 2021
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11 Aug 2021 |
TM01 |
Termination of appointment of Thomas Mcardle as a director on 29 June 2021
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11 Aug 2021 |
TM01 |
Termination of appointment of Neil Robertson as a director on 29 June 2021
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11 Aug 2021 |
TM01 |
Termination of appointment of Maximilian Constant as a director on 29 June 2021
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11 Aug 2021 |
TM01 |
Termination of appointment of Ray Cheng as a director on 29 June 2021
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11 Aug 2021 |
AP01 |
Appointment of Mr Jonathan Preston Brennan-Badal as a director on 29 June 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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30 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2021
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21 Jun 2021 |
AA |
Micro company accounts made up to 30 April 2021
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12 May 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 30 April 2021
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12 Feb 2021 |
PSC04 |
Change of details for Mr Neil Robertson as a person with significant control on 30 December 2020
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