ZERA ONE

Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-04-22 with no updates

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20/05/2420 May 2024 Allotment of a new class of shares by an unlimited company

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22/04/2422 April 2024 Confirmation statement made on 2024-04-22 with updates

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20/04/2420 April 2024 Allotment of a new class of shares by an unlimited company

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19/04/2419 April 2024 Confirmation statement made on 2024-04-19 with updates

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16/04/2416 April 2024 Cessation of David Pinnick as a person with significant control on 2024-03-13

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15/04/2415 April 2024 Change of details for Mrs Norma Pinnick as a person with significant control on 2024-03-12

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15/04/2415 April 2024 Change of details for Zoe Maude Lawton as a person with significant control on 2024-03-12

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15/04/2415 April 2024 Change of details for Peter Joseph Lawton as a person with significant control on 2024-03-11

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15/04/2415 April 2024 Change of details for Mr Leon Wolfe Pinnick as a person with significant control on 2024-03-12

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15/04/2415 April 2024 Notification of David Pinnick as a person with significant control on 2024-03-12

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11/04/2411 April 2024 Registered office address changed from C/O Stonegate Trinity Llp 137 Newhall Street Birmingham B3 1SF to 161 Newhall Street Birmingham B3 1SW on 2024-04-11

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11/04/2411 April 2024 Notification of Frank Lawton as a person with significant control on 2024-03-13

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11/04/2411 April 2024 Notification of Florence Lawton as a person with significant control on 2024-03-13

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08/04/248 April 2024 Notification of Leon Wolfe Pinnick as a person with significant control on 2024-03-11

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08/04/248 April 2024 Notification of Peter Joseph Lawton as a person with significant control on 2024-03-11

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08/04/248 April 2024 Notification of Norma Pinnick as a person with significant control on 2024-03-11

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06/04/246 April 2024 Change of details for Mrs Zoe Maude Lawton as a person with significant control on 2024-03-11

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06/04/246 April 2024 Resolutions

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06/04/246 April 2024 Resolutions

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06/04/246 April 2024 Change of share class name or designation

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06/04/246 April 2024 Memorandum and Articles of Association

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06/04/246 April 2024 Particulars of variation of rights attached to shares

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04/04/244 April 2024 Resolutions

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04/04/244 April 2024 Resolutions

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04/04/244 April 2024 Resolutions

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04/04/244 April 2024 Memorandum and Articles of Association

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18/10/2318 October 2023 Incorporation

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