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ZEAL NETWORK SE

Company number SE000078

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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)
17 May 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 - 118 pages (118 pages)
15 Mar 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-15 EUR 8,385,088	View PDF Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-15 EUR 8,385,088 - link opens in a new window - 22 pages (22 pages)
01 Mar 2016	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 3 pages (3 pages)
29 Sep 2015	TM01	Termination of appointment of Hans Heinrich Cornehl as a director on 14 July 2015	View PDF Termination of appointment of Hans Heinrich Cornehl as a director on 14 July 2015 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	AA	Interim accounts made up to 31 March 2015	View PDF Interim accounts made up to 31 March 2015 - link opens in a new window - 18 pages (18 pages)
15 Jun 2015	AP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
06 May 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 - 104 pages (104 pages)
12 Mar 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-12 EUR 8,385,088	View PDF Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-12 EUR 8,385,088 - link opens in a new window - 21 pages (21 pages)
12 Mar 2015	AP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
25 Feb 2015	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 3 pages (3 pages)
25 Feb 2015	TM01	Termination of appointment of Andreas Keil as a director on 30 September 2014	View PDF Termination of appointment of Andreas Keil as a director on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
17 Feb 2015	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 3 pages (3 pages)
13 Feb 2015	SECH01	Member's details changed for Jens Georg Schumann on 30 January 2015	View PDF Member's details changed for Jens Georg Schumann on 30 January 2015 - link opens in a new window - 3 pages (3 pages)
13 Feb 2015	SECH01	Member's details changed for Peter Steiner on 30 January 2015	View PDF Member's details changed for Peter Steiner on 30 January 2015 - link opens in a new window - 3 pages (3 pages)
13 Feb 2015	SECH01	Member's details changed for Bernd Schiphorst on 30 January 2015	View PDF Member's details changed for Bernd Schiphorst on 30 January 2015 - link opens in a new window - 3 pages (3 pages)
13 Feb 2015	SECH01	Member's details changed for Oliver Jaster on 30 January 2015	View PDF Member's details changed for Oliver Jaster on 30 January 2015 - link opens in a new window - 3 pages (3 pages)
13 Feb 2015	SECH01	Member's details changed for Thorsten Hauke Hehl on 30 January 2015	View PDF Member's details changed for Thorsten Hauke Hehl on 30 January 2015 - link opens in a new window - 3 pages (3 pages)
13 Feb 2015	SECH01	Member's details changed for Carl Ulrich Andreas De Maiziere on 30 January 2015	View PDF Member's details changed for Carl Ulrich Andreas De Maiziere on 30 January 2015 - link opens in a new window - 3 pages (3 pages)
10 Feb 2015	AD01	Registered office address changed from 25 Southampton Buildings London Greater London WC2A 1AL to 5Th Floor One New Change London EC4M 9AF on 10 February 2015	View PDF Registered office address changed from 25 Southampton Buildings London Greater London WC2A 1AL to 5Th Floor One New Change London EC4M 9AF on 10 February 2015 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	SEAS01	Amendment of Statutes	View PDF Amendment of Statutes - link opens in a new window - 62 pages (62 pages)
20 Nov 2014	CERTNM	Company name changed TIPP24 SE CONNOT ‐ Change of name notice	View PDF Company name changed TIPP24 SE CONNOT ‐ Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-11-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-11-19 - link opens in a new window - 1 page (1 page)
01 May 2014	AA	Interim accounts made up to 31 March 2014	View PDF Interim accounts made up to 31 March 2014 - link opens in a new window - 36 pages (36 pages)
07 Feb 2014	SETR02	Transfer of Societas Europaea to United Kingdom	View PDF Transfer of Societas Europaea to United Kingdom - link opens in a new window - 84 pages (84 pages)

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