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ZELL-EM GROUP LIMITED

Company number 00720285

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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)
11 Apr 2024 AA Group of companies' accounts made up to 30 June 2023
15 Mar 2024 SH10 Particulars of variation of rights attached to shares
15 Mar 2024 SH08 Change of share class name or designation
15 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2024 MA Memorandum and Articles of Association
15 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 May 2023 CS01 Confirmation statement made on 30 April 2023 with updates
15 Mar 2023 AA Group of companies' accounts made up to 30 June 2022
12 May 2022 CS01 Confirmation statement made on 30 April 2022 with updates
06 Apr 2022 AA Group of companies' accounts made up to 30 June 2021
13 May 2021 CS01 Confirmation statement made on 30 April 2021 with updates
22 Apr 2021 AA Group of companies' accounts made up to 30 June 2020
26 Jun 2020 AA Group of companies' accounts made up to 30 June 2019
11 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
08 Jun 2019 AD01 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to Zell-Em Group House Snowdon Road Lytham St Annes Lancashire FY8 3FR on 8 June 2019
06 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
02 Apr 2019 AA Group of companies' accounts made up to 30 June 2018
20 Aug 2018 SH06 Cancellation of shares. Statement of capital on 5 April 2018
  • GBP 20,745
20 Aug 2018 SH06 Cancellation of shares. Statement of capital on 5 January 2018
  • GBP 21,795
02 Aug 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Aug 2018 SH03 Purchase of own shares.
02 Aug 2018 SH03 Purchase of own shares.
27 Jun 2018 CS01 Confirmation statement made on 30 April 2018 with updates
22 Jun 2018 PSC04 Change of details for Mr George Zell as a person with significant control on 5 January 2018
05 Apr 2018 AA Group of companies' accounts made up to 30 June 2017