ZYNSTRA LIMITED

Company number 07864369

Date	Type	Description	View / Download
29 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
23 Oct 2013	SH01	Statement of capital following an allotment of shares on 2 August 2013 GBP 8,129.72	(4 pages)
15 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(6 pages)
31 Jul 2013	SH01	Statement of capital following an allotment of shares on 3 July 2013 GBP 7,114.72	(4 pages)
19 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(7 pages)
07 Dec 2012	CH01	Director's details changed for Jonathan Peter Michael Craton on 28 November 2012	(2 pages)
07 Dec 2012	CH01	Director's details changed for Donald Robert Gibson on 28 November 2012	(2 pages)
05 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
05 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
19 Jun 2012	SH01	Statement of capital following an allotment of shares on 13 March 2012 GBP 3,638	(3 pages)
18 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(29 pages)
15 Jun 2012	AP01	Appointment of Donald Robert Gibson as a director	(2 pages)
15 Jun 2012	AP01	Appointment of Jonathan Peter Michael Craton as a director	(2 pages)
21 Dec 2011	SH02	Sub-division of shares on 29 November 2011	(5 pages)
12 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 29/11/2011	(2 pages)
06 Dec 2011	SH01	Statement of capital following an allotment of shares on 29 November 2011 GBP 3,038	(3 pages)
05 Dec 2011	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 5 December 2011	(1 page)
05 Dec 2011	SH01	Statement of capital following an allotment of shares on 29 November 2011 GBP 2,805	(3 pages)
05 Dec 2011	AP01	Appointment of Brian Francis Buggy as a director	(2 pages)
05 Dec 2011	AP01	Appointment of David Roy Ettle as a director	(2 pages)
05 Dec 2011	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
05 Dec 2011	AP01	Appointment of Nicholas Stuart Mackay East as a director	(2 pages)
05 Dec 2011	TM01	Termination of appointment of Richard Bursby as a director	(1 page)
05 Dec 2011	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)
05 Dec 2011	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)