ZODEQ LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Confirmation statement made on 2025-09-10 with no updates |
| 18/09/2518 September 2025 New | Satisfaction of charge 103696070004 in full |
| 19/08/2519 August 2025 New | Registered office address changed from 3 the Exchange St John Street Chester CH1 1DA United Kingdom to 1 the Exchange St John Street Chester CH1 1DA on 2025-08-19 |
| 02/01/252 January 2025 | Appointment of Mr Raymond Lowrey as a director on 2024-12-11 |
| 24/12/2424 December 2024 | Termination of appointment of Michael Lowndes as a director on 2024-12-11 |
| 24/12/2424 December 2024 | Termination of appointment of Victoria Jane Delafaille as a director on 2024-12-11 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-10 with no updates |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 29/06/2329 June 2023 | Satisfaction of charge 103696070005 in full |
| 29/06/2329 June 2023 | Registration of charge 103696070006, created on 2023-06-29 |
| 29/06/2329 June 2023 | Registration of charge 103696070005, created on 2023-06-23 |
| 29/06/2329 June 2023 | Satisfaction of charge 103696070006 in full |
| 06/04/236 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/02/233 February 2023 | Satisfaction of charge 103696070001 in full |
| 05/10/225 October 2022 | Satisfaction of charge 103696070002 in full |
| 27/09/2227 September 2022 | Registration of charge 103696070004, created on 2022-09-23 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-10 with updates |
| 26/09/2226 September 2022 | Registration of charge 103696070003, created on 2022-09-23 |
| 04/04/224 April 2022 | Change of details for Zodeq Holdings Ltd as a person with significant control on 2019-05-29 |
| 10/01/2210 January 2022 | Appointment of Mrs Victoria Jane Delafaille as a director on 2021-12-16 |
| 09/01/229 January 2022 | Resolutions |
| 09/01/229 January 2022 | Resolutions |
| 09/01/229 January 2022 | Memorandum and Articles of Association |
| 05/01/225 January 2022 | Termination of appointment of Mark Victor Mitchell as a director on 2021-12-16 |
| 05/01/225 January 2022 | Termination of appointment of Jeanette Barrowcliffe as a director on 2021-12-16 |
| 05/01/225 January 2022 | Termination of appointment of Rodney William Kavanagh as a director on 2021-12-16 |
| 05/01/225 January 2022 | Appointment of Mr Peadar O’Reilly as a director on 2021-12-16 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Second filing of Confirmation Statement dated 2017-09-10 |
| 15/12/2115 December 2021 | Registration of charge 103696070002, created on 2021-12-07 |
| 12/10/2112 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 13/09/1813 September 2018 | CESSATION OF PAUL JAMES COONEY AS A PSC |
| 13/06/1813 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
| 25/09/1725 September 2017 | Confirmation statement made on 2017-09-10 with updates |
| 25/09/1725 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXCHEQUER SOLUTIONS LTD |
| 19/07/1719 July 2017 | ADOPT ARTICLES 10/03/2017 |
| 03/05/173 May 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 02/05/172 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 103696070001 |
| 25/04/1725 April 2017 | ADOPT ARTICLES 12/04/2017 |
| 01/12/161 December 2016 | ADOPT ARTICLES 19/10/2016 |
| 14/11/1614 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY WILLIAM VICTOR / 01/11/2016 |
| 09/11/169 November 2016 | DIRECTOR APPOINTED MRS JEANETTE BARROWCLIFFE |
| 09/11/169 November 2016 | DIRECTOR APPOINTED MR RODNEY WILLIAM VICTOR |
| 09/11/169 November 2016 | DIRECTOR APPOINTED MR MARK VICTOR MITCHELL |
| 09/11/169 November 2016 | DIRECTOR APPOINTED MR MICHAEL LOWNDES |
| 11/09/1611 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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