ZENOBE BOB 1 LIMITED

Company Documents

DateDescription
11/02/2511 February 2025 Appointment of Sophie Barr as a secretary on 2025-02-11

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04/11/244 November 2024 Termination of appointment of Nicholas Duncan Beatty as a director on 2024-10-30

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14/10/2414 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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14/10/2414 October 2024

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14/10/2414 October 2024

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14/10/2414 October 2024

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17/10/2317 October 2023

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17/10/2317 October 2023

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17/10/2317 October 2023

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17/10/2317 October 2023 Amended audit exemption subsidiary accounts made up to 2022-12-31

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14/10/2314 October 2023

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14/10/2314 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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14/10/2314 October 2023

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14/10/2314 October 2023

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25/09/2325 September 2023 Confirmation statement made on 2023-09-15 with no updates

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18/01/2318 January 2023

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18/01/2318 January 2023 Audit exemption subsidiary accounts made up to 2021-12-31

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18/01/2318 January 2023

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18/01/2318 January 2023

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12/12/2212 December 2022 Previous accounting period shortened from 2022-03-31 to 2021-12-31

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15/09/2215 September 2022 Confirmation statement made on 2022-09-15 with updates

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25/02/2225 February 2022 Registration of charge 122491930002, created on 2022-02-21

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04/02/224 February 2022 Memorandum and Articles of Association

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04/02/224 February 2022 Resolutions

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04/02/224 February 2022 Resolutions

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04/02/224 February 2022 Resolutions

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27/01/2227 January 2022 Notification of Zenobe Borrower Fleetco Limited as a person with significant control on 2022-01-18

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27/01/2227 January 2022 Cessation of Zenobe Energy Limited as a person with significant control on 2022-01-18

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29/12/2129 December 2021 Full accounts made up to 2021-03-31

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07/10/217 October 2021 Confirmation statement made on 2021-10-07 with no updates

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08/10/198 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/10/198 October 2019 CURREXT FROM 31/10/2020 TO 31/03/2021

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