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ZINCOX RESOURCES LIMITED

Company number 03800208

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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)
06 Mar 2017	CH04	Secretary's details changed for Wynter Bee Consulting Limited on 6 March 2017	View PDF Secretary's details changed for Wynter Bee Consulting Limited on 6 March 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2016	AP01	Appointment of Mr Donald Alexander Robert Mcalister as a director on 11 July 2016	View PDF Appointment of Mr Donald Alexander Robert Mcalister as a director on 11 July 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	View PDF Confirmation statement made on 2 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 67 pages (67 pages)
20 Jun 2016	TM01	Termination of appointment of Simon Colin Hall as a director on 17 June 2016	View PDF Termination of appointment of Simon Colin Hall as a director on 17 June 2016 - link opens in a new window - 1 page (1 page)
16 Jun 2016	SH01	Statement of capital following an allotment of shares on 16 June 2016 GBP 2,404,134.19	View PDF Statement of capital following an allotment of shares on 16 June 2016 GBP 2,404,134.19 - link opens in a new window - 3 pages (3 pages)
16 May 2016	AP04	Appointment of Wynter Bee Consulting Limited as a secretary on 13 May 2016	View PDF Appointment of Wynter Bee Consulting Limited as a secretary on 13 May 2016 - link opens in a new window - 2 pages (2 pages)
16 May 2016	TM02	Termination of appointment of Ian Michael Halliwell as a secretary on 13 May 2016	View PDF Termination of appointment of Ian Michael Halliwell as a secretary on 13 May 2016 - link opens in a new window - 1 page (1 page)
25 Feb 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
24 Feb 2016	SH01	Statement of capital following an allotment of shares on 5 February 2016 GBP 2,104,134.19	View PDF Statement of capital following an allotment of shares on 5 February 2016 GBP 2,104,134.19 - link opens in a new window - 3 pages (3 pages)
22 Feb 2016	SH07	Cancellation of shares by a PLC. Statement of capital on 1 February 2016 GBP 1,899,134.19	View PDF Cancellation of shares by a PLC. Statement of capital on 1 February 2016 GBP 1,899,134.19 - link opens in a new window - 4 pages (4 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	SH01	Statement of capital following an allotment of shares on 18 August 2015 GBP 26,731,146.03	View PDF Statement of capital following an allotment of shares on 18 August 2015 GBP 26,731,146.03 - link opens in a new window - 3 pages (3 pages)
07 Aug 2015	SH01	Statement of capital following an allotment of shares on 17 July 2015 GBP 26,656,235.25	View PDF Statement of capital following an allotment of shares on 17 July 2015 GBP 26,656,235.25 - link opens in a new window - 3 pages (3 pages)
06 Aug 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 26,495,069.62	View PDF Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 26,495,069.62 - link opens in a new window - 17 pages (17 pages)
16 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 63 pages (63 pages)
08 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Gen business 22/05/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Gen business 22/05/2015 - link opens in a new window - 2 pages (2 pages)
17 Apr 2015	TM01	Termination of appointment of Jacques Zephirin Jules Dewalens as a director on 15 April 2015	View PDF Termination of appointment of Jacques Zephirin Jules Dewalens as a director on 15 April 2015 - link opens in a new window - 1 page (1 page)
17 Apr 2015	TM01	Termination of appointment of Guy Delemere Lafferty as a director on 15 April 2015	View PDF Termination of appointment of Guy Delemere Lafferty as a director on 15 April 2015 - link opens in a new window - 1 page (1 page)
18 Jul 2014	AR01	Annual return made up to 2 July 2014 no member list Statement of capital on 2014-07-18 GBP 26,495,069.62	View PDF Annual return made up to 2 July 2014 no member list Statement of capital on 2014-07-18 GBP 26,495,069.62 - link opens in a new window - 6 pages (6 pages)
15 Jul 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 63 pages (63 pages)
30 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)

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