Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ZEAL NETWORK SE

Company number SE000078

Follow this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jan 2020 NFOR Transfer of an overseas company from UK
27 Sep 2019 SETR03 Transfer of Societas Europaea from United Kingdom
15 Jul 2019 SETR01 Proposed transfer of Societas Europaea from United Kingdom
15 Jul 2019 SEAP01 Appointment of Carl Ulrich Andreas De Maiziere as a member on 27 June 2019
15 Jul 2019 SEAP01 Appointment of Marc Peters as a member on 27 June 2019
15 Jul 2019 SETM01 Termination of appointment of Bernd Schiphorst on 27 June 2019
15 Jul 2019 SETM01 Termination of appointment of Leslie-Ann Reed on 27 June 2019
15 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Extend the authorisation of empowerment to sell treasury shares 27/06/2019
02 Jul 2019 CH01 Director's details changed
07 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
23 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Empowerment to sell treasury shares 27/07/2018
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 May 2019 SH01 Statement of capital following an allotment of shares on 8 May 2019
  • EUR 22,396,070
21 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
17 Jan 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 43,910
06 Sep 2018 TM01 Termination of appointment of Susan Standiford as a director on 31 August 2018
10 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
19 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
28 Jul 2017 SEAS01 Amendment of Statutes
28 Jul 2017 SEAP01 Appointment of Leslie-Ann Reed as a member on 14 July 2017
28 Jul 2017 SETM01 Termination of appointment of Carl Ulrich Andreas De Maiziere on 30 June 2017
17 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ 30/06/2017
24 Apr 2017 AA Group of companies' accounts made up to 31 December 2016
22 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
21 Jul 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ To amaend the statutes of the company 08/07/2016
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2016 SEAS01 Amendment of Statutes