ZENOS INTERACTIVE LIMITED

Company number 12603895 ·

Active

44 filings

Date Filing
11 Aug 2026 Registration of charge 126038950004, created on 2026-08-05 · 16 pages View document
10 Mar 2026 Confirmation statement made on 2026-02-09 with updates · 8 pages View document
5 Mar 2026 Statement of capital following an allotment of shares on 2025-12-23 · 4 pages View document
14 Oct 2025 Total exemption full accounts made up to 2025-05-31 · 8 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
25 Apr 2025 Registration of charge 126038950003, created on 2025-04-17 · 17 pages View document
24 Feb 2025 Cessation of Christoph Karsten Ortlepp as a person with significant control on 2024-08-21 · 3 pages View document
19 Feb 2025 Statement of capital following an allotment of shares on 2024-08-21 · 7 pages View document
18 Feb 2025 Confirmation statement made on 2025-02-09 with updates · 9 pages View document
25 Oct 2024 Total exemption full accounts made up to 2024-05-31 · 11 pages View document
23 Oct 2024 Certificate of change of name · 3 pages View document
19 Oct 2024 Memorandum and Articles of Association · 44 pages View document
19 Oct 2024 Resolutions · 2 pages View document
14 Aug 2024 Certificate of change of name · 3 pages View document
18 Jun 2024 Statement of capital following an allotment of shares on 2024-04-11 · 4 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
15 May 2024 Termination of appointment of Isabelle O'keeffe as a director on 2024-05-10 · 1 page View document
14 Feb 2024 Confirmation statement made on 2024-02-09 with updates · 7 pages View document
9 Feb 2024 Change of details for Mr Tim Mcguinness as a person with significant control on 2024-02-09 · 2 pages View document
9 Feb 2024 Director's details changed for Mr Tim Mcguinness on 2024-02-09 · 2 pages View document
30 Jan 2024 Registration of charge 126038950002, created on 2024-01-30 · 15 pages View document
5 Jan 2024 Change of details for Mr Tim Mcguinness as a person with significant control on 2024-01-05 · 2 pages View document
5 Jan 2024 Change of details for Mr Christoph Karsten Ortlepp as a person with significant control on 2024-01-05 · 2 pages View document
7 Dec 2023 Termination of appointment of Soheil Mirpour as a director on 2023-12-07 · 1 page View document
5 Dec 2023 Registration of charge 126038950001, created on 2023-12-05 · 17 pages View document
13 Sep 2023 Resolutions · 2 pages View document
13 Sep 2023 Resolutions View document
13 Sep 2023 Resolutions View document
11 Sep 2023 Statement of capital following an allotment of shares on 2023-09-11 · 4 pages View document
24 Jul 2023 Total exemption full accounts made up to 2023-05-31 · 7 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
22 Feb 2023 Confirmation statement made on 2023-02-09 with updates · 5 pages View document
14 Oct 2022 Resolutions View document
14 Oct 2022 Memorandum and Articles of Association · 45 pages View document
14 Oct 2022 Resolutions View document
14 Oct 2022 Resolutions View document
14 Oct 2022 Resolutions · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
20 May 2022 Second filing of a statement of capital following an allotment of shares on 2022-04-28 · 5 pages View document
9 May 2022 Second filing of a statement of capital following an allotment of shares on 2022-04-28 · 5 pages View document
3 May 2022 Statement of capital following an allotment of shares on 2022-04-28 · 4 pages View document
5 Apr 2022 Confirmation statement made on 2022-02-09 with updates · 4 pages View document
23 Jun 2021 Total exemption full accounts made up to 2021-05-31 · 7 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts