ZUMA ARRAY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Appointment of Mr William Anthony Lloyd as a director on 2025-06-18 |
| 24/06/2524 June 2025 New | Termination of appointment of Morten Villiers Warren as a director on 2025-06-18 |
| 24/06/2524 June 2025 New | Termination of appointment of Michael Wong as a director on 2025-06-18 |
| 10/04/2510 April 2025 | Accounts for a dormant company made up to 2023-12-31 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 04/11/244 November 2024 | Change of details for Mr Morten Villiers Warren as a person with significant control on 2024-01-01 |
| 04/11/244 November 2024 | Director's details changed for Mr Morten Villiers Warren on 2024-01-01 |
| 18/10/2418 October 2024 | Termination of appointment of Pyoung-Jae Warren as a director on 2024-10-08 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-18 with updates |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/04/2327 April 2023 | Statement of capital following an allotment of shares on 2023-03-29 |
| 01/03/231 March 2023 | Appointment of Mr Michael Wong as a director on 2023-02-20 |
| 06/12/226 December 2022 | Termination of appointment of Claus Hecht-Johansen as a director on 2022-11-14 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-10-18 with updates |
| 24/11/2224 November 2022 | Second filing of a statement of capital following an allotment of shares on 2021-12-10 |
| 19/12/2119 December 2021 | Resolutions |
| 19/12/2119 December 2021 | Memorandum and Articles of Association |
| 19/12/2119 December 2021 | Resolutions |
| 19/12/2119 December 2021 | Resolutions |
| 14/12/2114 December 2021 | Statement of capital following an allotment of shares on 2021-12-10 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 01/10/211 October 2021 | Registration of charge 116316550001, created on 2021-09-14 |
| 21/07/2121 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 06/03/196 March 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/02/1926 February 2019 | 14/02/19 STATEMENT OF CAPITAL GBP 1000 |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MRS PYOUNG-JAE WARREN |
| 29/01/1929 January 2019 | CURREXT FROM 31/10/2019 TO 31/03/2020 |
| 19/10/1819 October 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company