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ZEPPOTRON LIMITED

Company number 06057667

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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)
19 Jan 2018 AD01 Registered office address changed from Shepherds Buidling Central C/O Endemol Legal Department Charecroft Way Shepherds Bush London W14 0EE to Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE on 19 January 2018
View PDF ( Registered office address changed from Shepherds Buidling Central C/O Endemol Legal Department Charecroft Way Shepherds Bush London W14 0EE to Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE on 19 January 2018 - link opens in a new window ) (1 page)
29 Jun 2017 AA Full accounts made up to 31 December 2016
View PDF ( Full accounts made up to 31 December 2016 - link opens in a new window ) (22 pages)
03 Feb 2017 CS01 Confirmation statement made on 18 January 2017 with updates
View PDF ( Confirmation statement made on 18 January 2017 with updates - link opens in a new window ) (5 pages)
18 Oct 2016 AA Full accounts made up to 31 December 2015
View PDF ( Full accounts made up to 31 December 2015 - link opens in a new window ) (24 pages)
22 Jun 2016 AP01 Appointment of Mr Peter Andrew Salmon as a director on 20 June 2016
View PDF ( Appointment of Mr Peter Andrew Salmon as a director on 20 June 2016 - link opens in a new window ) (2 pages)
18 Apr 2016 TM01 Termination of appointment of Timothy Hincks as a director on 1 April 2016
View PDF ( Termination of appointment of Timothy Hincks as a director on 1 April 2016 - link opens in a new window ) (1 page)
15 Feb 2016 AUD Auditor's resignation
View PDF ( Auditor's resignation - link opens in a new window ) (1 page)
01 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 433.6
View PDF ( Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 433.6
- link opens in a new window )
(6 pages)
28 Jan 2016 AUD Auditor's resignation
View PDF ( Auditor's resignation - link opens in a new window ) (1 page)
14 Oct 2015 AA Full accounts made up to 31 December 2014
View PDF ( Full accounts made up to 31 December 2014 - link opens in a new window ) (18 pages)
09 Sep 2015 AP01 Appointment of Miss Lucinda Hicks as a director on 1 September 2015
View PDF ( Appointment of Miss Lucinda Hicks as a director on 1 September 2015 - link opens in a new window ) (2 pages)
09 Sep 2015 TM01 Termination of appointment of Lucas Jacques Richard Church as a director on 1 September 2015
View PDF ( Termination of appointment of Lucas Jacques Richard Church as a director on 1 September 2015 - link opens in a new window ) (1 page)
22 Jun 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • 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
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window )
(31 pages)
19 Jun 2015 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)
19 Jun 2015 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)
22 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 433.6
View PDF ( Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 433.6
- link opens in a new window )
(6 pages)
10 Nov 2014 TM01 Termination of appointment of Ben John Caudell as a director on 24 October 2014
View PDF ( Termination of appointment of Ben John Caudell as a director on 24 October 2014 - link opens in a new window ) (1 page)
03 Oct 2014 AA Full accounts made up to 31 December 2013
View PDF ( Full accounts made up to 31 December 2013 - link opens in a new window ) (19 pages)
23 Sep 2014 MEM/ARTS Memorandum and Articles of Association
View PDF ( Memorandum and Articles of Association - link opens in a new window ) (18 pages)
23 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF ( Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window )
(3 pages)
22 Aug 2014 MR01 Registration of charge 060576670003
View PDF ( Registration of charge 060576670003 - link opens in a new window ) (64 pages)
22 Aug 2014 MR01 Registration of charge 060576670002
View PDF ( Registration of charge 060576670002 - link opens in a new window ) (63 pages)
06 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 433.6
View PDF ( Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 433.6
- link opens in a new window )
(7 pages)
06 Feb 2014 TM01 Termination of appointment of Annabel Jones as a director on 23 January 2014
View PDF ( Termination of appointment of Annabel Jones as a director on 23 January 2014 - link opens in a new window ) (1 page)
06 Feb 2014 TM01 Termination of appointment of Charlton Brooker as a director on 23 January 2014
View PDF ( Termination of appointment of Charlton Brooker as a director on 23 January 2014 - link opens in a new window ) (1 page)