ZINC DIGITAL BUSINESS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Change of details for Mr Joe Benjamin Zielinski as a person with significant control on 2025-04-23 |
| 11/04/2511 April 2025 | Memorandum and Articles of Association |
| 11/04/2511 April 2025 | Resolutions |
| 08/04/258 April 2025 | Statement of capital following an allotment of shares on 2025-03-24 |
| 02/04/252 April 2025 | Termination of appointment of Melanie Elizabeth Anne Goward as a director on 2025-02-27 |
| 02/04/252 April 2025 | Appointment of Mr Gareth James Brookes as a director on 2025-02-27 |
| 26/02/2526 February 2025 | Total exemption full accounts made up to 2024-08-31 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-20 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/05/2430 May 2024 | Resolutions |
| 30/05/2430 May 2024 | Resolutions |
| 30/05/2430 May 2024 | Memorandum and Articles of Association |
| 30/05/2430 May 2024 | Resolutions |
| 30/05/2430 May 2024 | Resolutions |
| 28/05/2428 May 2024 | Statement of capital following an allotment of shares on 2024-05-21 |
| 28/05/2428 May 2024 | Appointment of Mrs Helen Melissa Reynolds as a director on 2024-05-21 |
| 16/05/2416 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 07/12/237 December 2023 | Memorandum and Articles of Association |
| 07/12/237 December 2023 | Resolutions |
| 07/12/237 December 2023 | Resolutions |
| 07/12/237 December 2023 | Resolutions |
| 04/12/234 December 2023 | Particulars of variation of rights attached to shares |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-09-20 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 22/08/2322 August 2023 | Amended total exemption full accounts made up to 2022-08-31 |
| 18/07/2318 July 2023 | Cessation of Paul Stephen Coverdale as a person with significant control on 2023-06-26 |
| 30/06/2330 June 2023 | Notification of Maven Capital Partners Uk Llp as a person with significant control on 2023-06-26 |
| 29/06/2329 June 2023 | Particulars of variation of rights attached to shares |
| 29/06/2329 June 2023 | Statement of capital following an allotment of shares on 2023-06-26 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 27/05/2327 May 2023 | Particulars of variation of rights attached to shares |
| 27/05/2327 May 2023 | Change of share class name or designation |
| 26/05/2326 May 2023 | Statement of capital following an allotment of shares on 2023-04-27 |
| 13/05/2313 May 2023 | Memorandum and Articles of Association |
| 13/05/2313 May 2023 | Resolutions |
| 13/05/2313 May 2023 | Resolutions |
| 13/05/2313 May 2023 | Resolutions |
| 13/05/2313 May 2023 | Resolutions |
| 13/05/2313 May 2023 | Resolutions |
| 11/04/2311 April 2023 | Resolutions |
| 11/04/2311 April 2023 | Resolutions |
| 11/04/2311 April 2023 | Resolutions |
| 11/04/2311 April 2023 | Resolutions |
| 11/04/2311 April 2023 | Resolutions |
| 29/03/2329 March 2023 | Memorandum and Articles of Association |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-09-20 with updates |
| 31/10/2231 October 2022 | Change of details for Mr Paul Stephen Coverdale as a person with significant control on 2022-10-31 |
| 31/10/2231 October 2022 | Director's details changed for Mr Paul Stephen Coverdale on 2022-10-31 |
| 31/10/2231 October 2022 | Director's details changed for Mr Joe Benjamin Zielinski on 2022-10-31 |
| 31/10/2231 October 2022 | Change of details for Mr Joe Benjamin Zielinski as a person with significant control on 2022-10-31 |
| 27/09/2227 September 2022 | Change of details for Mr Joe Benjamin Zielinski as a person with significant control on 2022-06-23 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 25/11/2125 November 2021 | Termination of appointment of Alexandra Marie Chapman Zielinski as a secretary on 2021-11-25 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 19/10/2119 October 2021 | Director's details changed for Mr Joe Benjamin Zielinski on 2021-10-19 |
| 19/10/2119 October 2021 | Change of details for Mr Joe Benjamin Zielinski as a person with significant control on 2021-10-19 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 29/05/2129 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/05/2029 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 21/02/2021 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 052352930005 |
| 19/02/2019 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 052352930003 |
| 19/02/2019 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 052352930004 |
| 14/02/2014 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 052352930002 |
| 04/12/194 December 2019 | PSC'S CHANGE OF PARTICULARS / MR JOE BENJAMIN ZIELINSKI / 04/12/2019 |
| 04/12/194 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOE BENJAMIN ZIELINSKI / 04/12/2019 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 17/07/1917 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN COVERDALE / 17/07/2019 |
| 24/05/1924 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 19/11/1519 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOE BENJAMIN ZIELINSKI / 20/09/2015 |
| 19/11/1519 November 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 19/11/1519 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN COVERDALE / 20/09/2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 07/10/147 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 21/10/1321 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 01/10/121 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/10/1112 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 01/08/111 August 2011 | DIRECTOR APPOINTED PAUL STEPHEN COVERDALE |
| 14/07/1114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/05/1113 May 2011 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM DUSTON HOUSE MAIN ROAD DUSTON NORTHAMPTON NORTHAMPTONSHIRE NN5 6JN |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 07/12/107 December 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 12/10/0912 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 30 August 2008 |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN MOORE |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED SECRETARY JOE ZIELINSKI |
| 18/12/0818 December 2008 | SECRETARY APPOINTED MRS ALEXANDRA MARIE CHAPMAN ZIELINSKI |
| 23/09/0823 September 2008 | PREVSHO FROM 30/09/2008 TO 31/08/2008 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 05/06/085 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | SECRETARY RESIGNED |
| 28/09/0428 September 2004 | NEW SECRETARY APPOINTED |
| 20/09/0420 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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