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ZENITH MANAGEMENT LIMITED

Company number 06842354

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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)
13 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
13 Mar 2024 CH01 Director's details changed for Mr James Mcdermott on 10 March 2024
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
19 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
10 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with updates
20 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Dec 2021 SH01 Statement of capital following an allotment of shares on 14 December 2021
  • GBP 1,063
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Jun 2021 AD01 Registered office address changed from Nq Building 1st Floor 47 Bengal Street Manchester M4 6BB to Nq Building 47 Bengal Street Manchester M4 6BB on 30 June 2021
31 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
28 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
06 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
23 May 2019 AA Total exemption full accounts made up to 31 December 2018
15 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with updates
05 Nov 2018 SH08 Change of share class name or designation
03 Oct 2018 SH01 Statement of capital following an allotment of shares on 24 September 2018
  • GBP 1,000
03 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Athorised capital removed from articles 24/09/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2018 CC04 Statement of company's objects
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
13 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
15 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-15
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015