FORMAT ZONE LIMITED

Company Documents

DateDescription
20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES

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22/07/1922 July 2019 PSC'S CHANGE OF PARTICULARS / MR MARK TREVOR ROWLAND / 18/06/2019

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22/07/1922 July 2019 CESSATION OF BENJAMIN WASHINGTON ROBINSON AS A PSC

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14/06/1914 June 2019 DIRECTOR APPOINTED MS LINDA MARY O'HALLORAN

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/03/1924 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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24/01/1924 January 2019 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ROBINSON

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 APPOINTMENT TERMINATED, DIRECTOR MARK CAROE

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21/05/1821 May 2018 12/03/18 STATEMENT OF CAPITAL GBP 143.035

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21/05/1821 May 2018 19/02/18 STATEMENT OF CAPITAL GBP 140.819

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES

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17/01/1817 January 2018 21/12/17 STATEMENT OF CAPITAL GBP 138.603

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16/01/1816 January 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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31/12/1731 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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25/11/1625 November 2016 31/03/16 TOTAL EXEMPTION FULL

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20/05/1620 May 2016 PREVEXT FROM 28/02/2016 TO 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/03/1631 March 2016 REGISTERED OFFICE CHANGED ON 31/03/2016 FROM C/O CLIVE SHEDD & CO 232 SLADEPOOL FARM ROAD ALDERMASTON BIRMINGHAM WEST MIDLANDS B14 5EE UNITED KINGDOM

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31/03/1631 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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02/03/162 March 2016 ADOPT ARTICLES 10/12/2015

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27/01/1627 January 2016 22/12/15 STATEMENT OF CAPITAL GBP 125.304

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06/11/156 November 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS

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06/11/156 November 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS

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06/11/156 November 2015 21/10/15 STATEMENT OF CAPITAL GBP 81.731

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06/11/156 November 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS

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27/08/1527 August 2015 SUBDIVISION 11/08/2015

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27/08/1527 August 2015 SUB-DIVISION 11/08/15

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27/08/1527 August 2015 12/08/15 STATEMENT OF CAPITAL GBP 74

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27/08/1527 August 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS

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27/08/1527 August 2015 11/08/15 STATEMENT OF CAPITAL GBP 67

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21/07/1521 July 2015 DIRECTOR APPOINTED MARK FREDERICK CAROE

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21/07/1521 July 2015 DIRECTOR APPOINTED BENJAMIN WASHINGTON ROBINSON

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17/06/1517 June 2015 APPOINTMENT TERMINATED, DIRECTOR @UKPLC CLIENT DIRECTOR LTD

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17/06/1517 June 2015 DIRECTOR APPOINTED MR MARK TREVOR ROWLAND

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12/05/1512 May 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON

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11/05/1511 May 2015 REGISTERED OFFICE CHANGED ON 11/05/2015 FROM C/O CLIVE SHEDD & CO 232 SLADEPOOL FARM ROAD ALDERMASTON BIRMINGHAM WEST MIDLANDS B14 5EE UNITED KINGDOM

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11/05/1511 May 2015 REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN UNITED KINGDOM

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25/02/1525 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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