TM01 |
Director appointment termination date: October 31, 2019
filed on: 20th, November 2019
| officers
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 15th, November 2019
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 14/11/19
filed on: 15th, November 2019
| insolvency
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 15th, November 2019
| resolution
|
Free Download
(3 pages)
|
SH19 |
Capital declared on November 15, 2019: 1.00 GBP
filed on: 15th, November 2019
| capital
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(21 pages)
|
AP01 |
On May 15, 2019 new director was appointed.
filed on: 30th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 15, 2019
filed on: 30th, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 5th, October 2018
| accounts
|
Free Download
(20 pages)
|
CH01 |
On June 4, 2018 director's details were changed
filed on: 25th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 4, 2018 new director was appointed.
filed on: 13th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 4, 2018 new director was appointed.
filed on: 13th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 4, 2018
filed on: 13th, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On June 4, 2018 new director was appointed.
filed on: 13th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director appointment termination date: March 10, 2017
filed on: 4th, May 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 16th, September 2016
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 14/09/16
filed on: 16th, September 2016
| insolvency
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 16th, September 2016
| capital
|
Free Download
(3 pages)
|
SH19 |
Capital declared on September 16, 2016: 50000.00 GBP
filed on: 16th, September 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to November 16, 2015 with full list of members
filed on: 9th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 9, 2015: 145000001.00 GBP
capital
|
|
AP03 |
On September 29, 2015 - new secretary appointed
filed on: 26th, October 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on September 29, 2015
filed on: 26th, October 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 15th, October 2015
| accounts
|
Free Download
(15 pages)
|
AD01 |
Registered office address changed from Worldwide House Thorpe Wood Peterborough Cambridgeshire PE3 6SB to Access House Cygnet Road, Cygnet Park Hampton Peterborough PE7 8FJ on December 4, 2014
filed on: 4th, December 2014
| address
|
Free Download
(1 page)
|
CH01 |
On November 16, 2014 director's details were changed
filed on: 19th, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 16, 2014 with full list of members
filed on: 19th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 19, 2014: 145000001.00 GBP
capital
|
|
AA |
Full accounts data made up to December 31, 2013
filed on: 11th, June 2014
| accounts
|
Free Download
(16 pages)
|
CH01 |
On May 21, 2014 director's details were changed
filed on: 22nd, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 13, 2014 new director was appointed.
filed on: 13th, May 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 12, 2014
filed on: 12th, May 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 16, 2013 with full list of members
filed on: 20th, November 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 30th, July 2013
| accounts
|
Free Download
(15 pages)
|
AP03 |
On May 8, 2013 - new secretary appointed
filed on: 8th, May 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On May 8, 2013 new director was appointed.
filed on: 8th, May 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on May 8, 2013
filed on: 8th, May 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 8, 2013
filed on: 8th, May 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 16, 2011 with full list of members
filed on: 21st, January 2013
| annual return
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to November 16, 2012 with full list of members
filed on: 11th, December 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On December 1, 2010 director's details were changed
filed on: 10th, December 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 30, 2011 director's details were changed
filed on: 10th, December 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 30, 2011 director's details were changed
filed on: 10th, December 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 1, 2012 director's details were changed
filed on: 10th, December 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 30, 2011 director's details were changed
filed on: 10th, December 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On December 1, 2010 secretary's details were changed
filed on: 7th, December 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 24th, August 2012
| accounts
|
Free Download
(15 pages)
|
AD01 |
Company moved to new address on March 12, 2012. Old Address: , Mastercard Worldwide 10 Upper Bank Street, London, E14 5NP
filed on: 12th, March 2012
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 16, 2011 with full list of members
filed on: 24th, January 2012
| annual return
|
Free Download
(17 pages)
|
SH01 |
Capital declared on April 14, 2011: 145000001.00 GBP
filed on: 4th, May 2011
| capital
|
Free Download
(4 pages)
|
AP01 |
On April 13, 2011 new director was appointed.
filed on: 13th, April 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: April 13, 2011
filed on: 13th, April 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 13, 2011
filed on: 13th, April 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 13, 2011 new director was appointed.
filed on: 13th, April 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On December 7, 2010 new director was appointed.
filed on: 7th, December 2010
| officers
|
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 6th, December 2010
| incorporation
|
Free Download
(41 pages)
|
TM02 |
Secretary appointment termination on December 3, 2010
filed on: 3rd, December 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 3, 2010
filed on: 3rd, December 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 3, 2010 new director was appointed.
filed on: 3rd, December 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On December 3, 2010 new director was appointed.
filed on: 3rd, December 2010
| officers
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to December 31, 2011
filed on: 3rd, December 2010
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: December 3, 2010
filed on: 3rd, December 2010
| officers
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 3rd, December 2010
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed zebracourt LIMITEDcertificate issued on 03/12/10
filed on: 3rd, December 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on December 1, 2010 to change company name
change of name
|
|
AD01 |
Company moved to new address on December 3, 2010. Old Address: , Pellipar House 1St Floor 9 Cloak Lane, London, EC4R 2RU, United Kingdom
filed on: 3rd, December 2010
| address
|
Free Download
(2 pages)
|
AP03 |
On December 3, 2010 - new secretary appointed
filed on: 3rd, December 2010
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, November 2010
| incorporation
|
Free Download
(50 pages)
|