ZEETTA NETWORKS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 13/06/2413 June 2024 | Resolutions |
| 13/06/2413 June 2024 | Appointment of a voluntary liquidator |
| 13/06/2413 June 2024 | Statement of affairs |
| 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 |
| 13/06/2413 June 2024 | Resolutions |
| 03/04/243 April 2024 | Termination of appointment of J&B Finance Ltd as a secretary on 2024-03-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-20 with updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/07/2328 July 2023 | Appointment of Mr Bruce Nick Beckloff as a director on 2023-07-28 |
| 28/07/2328 July 2023 | Termination of appointment of Ihab Mahna as a director on 2023-07-28 |
| 08/06/238 June 2023 | Registration of charge 093965170004, created on 2023-06-01 |
| 05/06/235 June 2023 | Registration of charge 093965170003, created on 2023-06-01 |
| 02/06/232 June 2023 | Registration of charge 093965170002, created on 2023-06-01 |
| 02/06/232 June 2023 | Registration of charge 093965170001, created on 2023-06-01 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-20 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | Appointment of J&B Finance Ltd as a secretary on 2022-11-22 |
| 22/11/2222 November 2022 | Termination of appointment of Vistra Cosec Limited as a secretary on 2022-11-22 |
| 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 |
| 08/04/228 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 21/02/2221 February 2022 | Director's details changed for Mr Ihab Mahna on 2022-01-25 |
| 21/02/2221 February 2022 | Accounts for a small company made up to 2020-12-31 |
| 04/02/224 February 2022 | Termination of appointment of Vassilis Seferidis as a director on 2021-12-31 |
| 02/02/222 February 2022 | Second filing for the termination of David John Leftley as a director |
| 31/01/2231 January 2022 | Appointment of Mr Ihab Mahna as a director on 2022-01-25 |
| 31/01/2231 January 2022 | Termination of appointment of Reza Nejabati as a director on 2022-01-25 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-20 with updates |
| 11/01/2211 January 2022 | Resolutions |
| 11/01/2211 January 2022 | Resolutions |
| 11/01/2211 January 2022 | Resolutions |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Termination of appointment of David John Leftley as a director on 2021-02-07 |
| 09/12/219 December 2021 | Appointment of Bloc Ventures Limited as a director on 2021-12-07 |
| 09/12/219 December 2021 | Appointment of Bloc Ventures Directors Limited as a director on 2021-12-07 |
| 09/12/219 December 2021 | Termination of appointment of Bloc Ventures Limited as a director on 2021-12-07 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/08/2017 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 05/12/195 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TUDOR JENKS / 26/11/2019 |
| 05/12/195 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEFTLEY / 26/11/2019 |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/07/1931 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR IP2IPO SERVICES LIMITED |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
| 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 |
| 19/10/1819 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR VASSILIS SEFERIDIS / 19/10/2018 |
| 19/10/1819 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TUDOR JENKS / 19/10/2018 |
| 19/10/1819 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR. REZA NEJABATI / 19/10/2018 |
| 19/10/1819 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MATTEO BALDINI / 19/10/2018 |
| 19/10/1819 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MATTEO BALDINI / 19/10/2018 |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR. REZA NEJABATI / 17/10/2018 |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR VASSILIS SEFERIDIS / 17/10/2018 |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MATTEO BALDINI / 17/10/2018 |
| 28/09/1828 September 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AF UNITED KINGDOM |
| 28/09/1828 September 2018 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, SECRETARY IP2IPO SERVICES LIMITED |
| 11/09/1811 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 26/04/1826 April 2018 | ADOPT ARTICLES 05/04/2018 |
| 06/04/186 April 2018 | PREVSHO FROM 31/07/2018 TO 31/12/2017 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 19/12/1719 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 11/08/1711 August 2017 | ADOPT ARTICLES 03/07/2017 |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR DAVID JOHN LEFTLEY |
| 18/07/1718 July 2017 | 06/07/17 STATEMENT OF CAPITAL GBP 31.9154 |
| 30/06/1730 June 2017 | CESSATION OF IP2IPO LIMITED AS A PSC |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IP2IPO PORTFOLIO (GP) LIMITED |
| 09/06/179 June 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 21/04/2017 |
| 09/06/179 June 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 21/04/2017 |
| 09/06/179 June 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 21/04/2017 |
| 10/05/1710 May 2017 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 24 CORNHILL LONDON EC3V 3ND ENGLAND |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 04/01/174 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 10/11/1610 November 2016 | 28/10/16 STATEMENT OF CAPITAL GBP 22.46 |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED MR IAN TUDOR JENKS |
| 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 |
| 11/08/1611 August 2016 | SAIL ADDRESS CREATED |
| 10/08/1610 August 2016 | CORPORATE SECRETARY APPOINTED IP2IPO SERVICES LIMITED |
| 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 |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, SECRETARY VELOCITY COMPANY SECRETARIAL SERVICES LIMITED |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR. REZA NEJABATI / 07/06/2016 |
| 12/02/1612 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 11/02/1611 February 2016 | SUB-DIVISION 22/12/15 |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED ANDREA MATTEO BALDINI |
| 25/01/1625 January 2016 | CORPORATE DIRECTOR APPOINTED IP2IPO SERVICES LIMITED |
| 11/01/1611 January 2016 | ADOPT ARTICLES 22/12/2015 |
| 11/01/1611 January 2016 | SUBDIVISON 22/12/2015 |
| 11/01/1611 January 2016 | 22/12/15 STATEMENT OF CAPITAL GBP 16.57 |
| 05/01/165 January 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VELOCITY COMPANY SECRETARIAL SERVICES LIMITED / 09/11/2015 |
| 20/11/1520 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 23/10/1523 October 2015 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM ORCHARD COURT ORCHARD LANE BRISTOL BS1 5WS |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 15/07/1515 July 2015 | SUB-DIVISION 22/05/15 |
| 18/06/1518 June 2015 | CURRSHO FROM 31/01/2016 TO 31/07/2015 |
| 11/06/1511 June 2015 | ADOPT ARTICLES 22/05/2015 |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED DR. REZA NEJABATI |
| 11/06/1511 June 2015 | CORPORATE SECRETARY APPOINTED VELOCITY COMPANY SECRETARIAL SERVICES LIMITED |
| 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 |
| 10/06/1510 June 2015 | 22/05/15 STATEMENT OF CAPITAL GBP 10.59 |
| 20/01/1520 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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