ZENOBE BOB 5 LIMITED

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Company Documents

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

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15/10/2415 October 2024

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15/10/2415 October 2024 Confirmation statement made on 2024-10-03 with no updates

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15/10/2415 October 2024

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15/10/2415 October 2024 Change of details for Zenobe Borrower Fleetco Limited as a person with significant control on 2022-06-20

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15/10/2415 October 2024

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15/10/2415 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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16/10/2316 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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16/10/2316 October 2023

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16/10/2316 October 2023

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16/10/2316 October 2023

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03/10/233 October 2023 Confirmation statement made on 2023-10-03 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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09/11/229 November 2022 Confirmation statement made on 2022-10-07 with updates

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20/06/2220 June 2022 Registered office address changed from , 4th Floor 13 Charles Ii Street, London, SW1Y 4QU, England to Burdett House 15-16 Buckingham Street London WC2N 6DU on 2022-06-20

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25/02/2225 February 2022 Registration of charge 122494620009, created on 2022-02-21

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04/02/224 February 2022 Resolutions

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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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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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20/12/2120 December 2021 Registration of charge 122494620008, created on 2021-12-14

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14/12/2114 December 2021 Registration of charge 122494620007, created on 2021-12-06

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06/12/216 December 2021 Registration of charge 122494620006, created on 2021-11-26

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02/11/212 November 2021 Confirmation statement made on 2021-10-07 with no updates

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21/10/2121 October 2021 Full accounts made up to 2021-03-31

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30/04/2030 April 2020 Registered office address changed from , 3rd Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom to Burdett House 15-16 Buckingham Street London WC2N 6DU on 2020-04-30

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30/04/2030 April 2020 REGISTERED OFFICE CHANGED ON 30/04/2020 FROM 3RD FLOOR LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6ER UNITED KINGDOM

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30/04/2030 April 2020 REGISTERED OFFICE CHANGED ON 30/04/2020 FROM 4TH FLOOR 13 CHARLES II STREET LONDON SW1Y 4QU ENGLAND

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30/04/2030 April 2020 Registered office address changed from , 4th Floor 13 Charles Ii Street, London, SW1Y 4QU, England to Burdett House 15-16 Buckingham Street London WC2N 6DU on 2020-04-30

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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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