ZEETTA NETWORKS LIMITED

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Company Documents

Date	Description
13/06/2413 June 2024	Resolutions View Document
13/06/2413 June 2024	Appointment of a voluntary liquidator View Document
13/06/2413 June 2024	Statement of affairs View Document
13/06/2413 June 2024	Registered office address changed from Engine Shed Approach Road Temple Meads Bristol Somerset BS1 6QH England to 11th Floor One Temple Row Birmingham B2 5LG on 2024-06-13 View Document
13/06/2413 June 2024	Resolutions View Document
03/04/243 April 2024	Termination of appointment of J&B Finance Ltd as a secretary on 2024-03-31 View Document
29/01/2429 January 2024	Confirmation statement made on 2024-01-20 with updates View Document
26/09/2326 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
28/07/2328 July 2023	Appointment of Mr Bruce Nick Beckloff as a director on 2023-07-28 View Document
28/07/2328 July 2023	Termination of appointment of Ihab Mahna as a director on 2023-07-28 View Document
08/06/238 June 2023	Registration of charge 093965170004, created on 2023-06-01 View Document
05/06/235 June 2023	Registration of charge 093965170003, created on 2023-06-01 View Document
02/06/232 June 2023	Registration of charge 093965170002, created on 2023-06-01 View Document
02/06/232 June 2023	Registration of charge 093965170001, created on 2023-06-01 View Document
30/01/2330 January 2023	Confirmation statement made on 2023-01-20 with updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
22/11/2222 November 2022	Appointment of J&B Finance Ltd as a secretary on 2022-11-22 View Document
22/11/2222 November 2022	Termination of appointment of Vistra Cosec Limited as a secretary on 2022-11-22 View Document
11/10/2211 October 2022	Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Engine Shed Approach Road Temple Meads Bristol Somerset BS1 6QH on 2022-10-11 View Document
08/04/228 April 2022	Total exemption full accounts made up to 2021-12-31 View Document
21/02/2221 February 2022	Director's details changed for Mr Ihab Mahna on 2022-01-25 View Document
21/02/2221 February 2022	Accounts for a small company made up to 2020-12-31 View Document
04/02/224 February 2022	Termination of appointment of Vassilis Seferidis as a director on 2021-12-31 View Document
02/02/222 February 2022	Second filing for the termination of David John Leftley as a director View Document
31/01/2231 January 2022	Appointment of Mr Ihab Mahna as a director on 2022-01-25 View Document
31/01/2231 January 2022	Termination of appointment of Reza Nejabati as a director on 2022-01-25 View Document
27/01/2227 January 2022	Confirmation statement made on 2022-01-20 with updates View Document
11/01/2211 January 2022	Resolutions View Document
11/01/2211 January 2022	Resolutions View Document
11/01/2211 January 2022	Resolutions View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
09/12/219 December 2021	Termination of appointment of David John Leftley as a director on 2021-02-07 View Document
09/12/219 December 2021	Appointment of Bloc Ventures Limited as a director on 2021-12-07 View Document
09/12/219 December 2021	Appointment of Bloc Ventures Directors Limited as a director on 2021-12-07 View Document
09/12/219 December 2021	Termination of appointment of Bloc Ventures Limited as a director on 2021-12-07 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
17/08/2017 August 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View Document
20/01/2020 January 2020	CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES View Document
05/12/195 December 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TUDOR JENKS / 26/11/2019 View Document
05/12/195 December 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEFTLEY / 26/11/2019 View Document
09/10/199 October 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
31/07/1931 July 2019	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
10/07/1910 July 2019	APPOINTMENT TERMINATED, DIRECTOR IP2IPO SERVICES LIMITED View Document
05/04/195 April 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 View Document
01/02/191 February 2019	CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES View Document
31/01/1931 January 2019	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View Document
19/10/1819 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / DR VASSILIS SEFERIDIS / 19/10/2018 View Document
19/10/1819 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TUDOR JENKS / 19/10/2018 View Document
19/10/1819 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / DR. REZA NEJABATI / 19/10/2018 View Document
19/10/1819 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MATTEO BALDINI / 19/10/2018 View Document

19/10/1819 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MATTEO BALDINI / 19/10/2018 View Document
17/10/1817 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / DR. REZA NEJABATI / 17/10/2018 View Document
17/10/1817 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / DR VASSILIS SEFERIDIS / 17/10/2018 View Document
17/10/1817 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MATTEO BALDINI / 17/10/2018 View Document
28/09/1828 September 2018	REGISTERED OFFICE CHANGED ON 28/09/2018 FROM THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AF UNITED KINGDOM View Document
28/09/1828 September 2018	CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED View Document
13/09/1813 September 2018	APPOINTMENT TERMINATED, SECRETARY IP2IPO SERVICES LIMITED View Document
11/09/1811 September 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
26/04/1826 April 2018	ADOPT ARTICLES 05/04/2018 View Document
06/04/186 April 2018	PREVSHO FROM 31/07/2018 TO 31/12/2017 View Document
23/01/1823 January 2018	CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES View Document
19/12/1719 December 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 View Document
11/08/1711 August 2017	ADOPT ARTICLES 03/07/2017 View Document
18/07/1718 July 2017	DIRECTOR APPOINTED MR DAVID JOHN LEFTLEY View Document
18/07/1718 July 2017	06/07/17 STATEMENT OF CAPITAL GBP 31.9154 View Document
30/06/1730 June 2017	CESSATION OF IP2IPO LIMITED AS A PSC View Document
30/06/1730 June 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IP2IPO PORTFOLIO (GP) LIMITED View Document
09/06/179 June 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 21/04/2017 View Document
09/06/179 June 2017	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 21/04/2017 View Document
09/06/179 June 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 21/04/2017 View Document
10/05/1710 May 2017	REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 24 CORNHILL LONDON EC3V 3ND ENGLAND View Document
02/02/172 February 2017	CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES View Document
04/01/174 January 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 View Document
10/11/1610 November 2016	28/10/16 STATEMENT OF CAPITAL GBP 22.46 View Document
13/10/1613 October 2016	DIRECTOR APPOINTED MR IAN TUDOR JENKS View Document
11/08/1611 August 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View Document
11/08/1611 August 2016	SAIL ADDRESS CREATED View Document
10/08/1610 August 2016	CORPORATE SECRETARY APPOINTED IP2IPO SERVICES LIMITED View Document
10/08/1610 August 2016	REGISTERED OFFICE CHANGED ON 10/08/2016 FROM C/O VEALE WASBROUGH VIZARDS NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4QA ENGLAND View Document
10/08/1610 August 2016	APPOINTMENT TERMINATED, SECRETARY VELOCITY COMPANY SECRETARIAL SERVICES LIMITED View Document
07/06/167 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / DR. REZA NEJABATI / 07/06/2016 View Document
12/02/1612 February 2016	Annual return made up to 20 January 2016 with full list of shareholders View Document
11/02/1611 February 2016	SUB-DIVISION 22/12/15 View Document
25/01/1625 January 2016	DIRECTOR APPOINTED ANDREA MATTEO BALDINI View Document
25/01/1625 January 2016	CORPORATE DIRECTOR APPOINTED IP2IPO SERVICES LIMITED View Document
11/01/1611 January 2016	ADOPT ARTICLES 22/12/2015 View Document
11/01/1611 January 2016	SUBDIVISON 22/12/2015 View Document
11/01/1611 January 2016	22/12/15 STATEMENT OF CAPITAL GBP 16.57 View Document
05/01/165 January 2016	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VELOCITY COMPANY SECRETARIAL SERVICES LIMITED / 09/11/2015 View Document
20/11/1520 November 2015	Annual accounts small company total exemption made up to 31 July 2015 View Document
23/10/1523 October 2015	REGISTERED OFFICE CHANGED ON 23/10/2015 FROM ORCHARD COURT ORCHARD LANE BRISTOL BS1 5WS View Document
31/07/1531 July 2015	Annual accounts for year ending 31 Jul 2015 View Accounts
15/07/1515 July 2015	SUB-DIVISION 22/05/15 View Document
18/06/1518 June 2015	CURRSHO FROM 31/01/2016 TO 31/07/2015 View Document
11/06/1511 June 2015	ADOPT ARTICLES 22/05/2015 View Document
11/06/1511 June 2015	DIRECTOR APPOINTED DR. REZA NEJABATI View Document
11/06/1511 June 2015	CORPORATE SECRETARY APPOINTED VELOCITY COMPANY SECRETARIAL SERVICES LIMITED View Document
11/06/1511 June 2015	REGISTERED OFFICE CHANGED ON 11/06/2015 FROM SENATE HOUSE RESEARCH AND ENTERPRISE DEVELOPMENT TYNDALL AVENUE BRISTOL BRISTOL BS8 1TH UNITED KINGDOM View Document
10/06/1510 June 2015	22/05/15 STATEMENT OF CAPITAL GBP 10.59 View Document
20/01/1520 January 2015	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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