ZENOS INTERACTIVE LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Registration of charge 126038950003, created on 2025-04-17

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24/02/2524 February 2025 Cessation of Christoph Karsten Ortlepp as a person with significant control on 2024-08-21

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19/02/2519 February 2025 Statement of capital following an allotment of shares on 2024-08-21

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18/02/2518 February 2025 Confirmation statement made on 2025-02-09 with updates

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25/10/2425 October 2024 Total exemption full accounts made up to 2024-05-31

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23/10/2423 October 2024 Certificate of change of name

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19/10/2419 October 2024 Memorandum and Articles of Association

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19/10/2419 October 2024 Resolutions

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14/08/2414 August 2024 Certificate of change of name

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18/06/2418 June 2024 Statement of capital following an allotment of shares on 2024-04-11

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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15/05/2415 May 2024 Termination of appointment of Isabelle O'keeffe as a director on 2024-05-10

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14/02/2414 February 2024 Confirmation statement made on 2024-02-09 with updates

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09/02/249 February 2024 Change of details for Mr Tim Mcguinness as a person with significant control on 2024-02-09

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09/02/249 February 2024 Director's details changed for Mr Tim Mcguinness on 2024-02-09

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30/01/2430 January 2024 Registration of charge 126038950002, created on 2024-01-30

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05/01/245 January 2024 Change of details for Mr Tim Mcguinness as a person with significant control on 2024-01-05

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05/01/245 January 2024 Change of details for Mr Christoph Karsten Ortlepp as a person with significant control on 2024-01-05

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07/12/237 December 2023 Termination of appointment of Soheil Mirpour as a director on 2023-12-07

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05/12/235 December 2023 Registration of charge 126038950001, created on 2023-12-05

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13/09/2313 September 2023 Resolutions

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13/09/2313 September 2023 Resolutions

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13/09/2313 September 2023 Resolutions

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11/09/2311 September 2023 Statement of capital following an allotment of shares on 2023-09-11

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24/07/2324 July 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/02/2322 February 2023 Confirmation statement made on 2023-02-09 with updates

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14/10/2214 October 2022 Memorandum and Articles of Association

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14/10/2214 October 2022 Resolutions

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14/10/2214 October 2022 Resolutions

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14/10/2214 October 2022 Resolutions

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14/10/2214 October 2022 Resolutions

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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20/05/2220 May 2022 Second filing of a statement of capital following an allotment of shares on 2022-04-28

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09/05/229 May 2022 Second filing of a statement of capital following an allotment of shares on 2022-04-28

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03/05/223 May 2022 Statement of capital following an allotment of shares on 2022-04-28

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05/04/225 April 2022 Confirmation statement made on 2022-02-09 with updates

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23/06/2123 June 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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