ZEROLIGHT LIMITED
Company number 09036959 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Resolutions · 1 page | View document |
| 3 Jul 2026 | Statement of capital following an allotment of shares on 2023-02-10 · 3 pages | View document |
| 3 Jul 2026 | Statement of capital following an allotment of shares on 2022-12-22 · 3 pages | View document |
| 3 Jul 2026 | Statement of capital following an allotment of shares on 2022-07-18 · 3 pages | View document |
| 3 Jul 2026 | Statement of capital following an allotment of shares on 2017-09-06 · 3 pages | View document |
| 3 Jul 2026 | Statement of capital following an allotment of shares on 2021-04-08 · 3 pages | View document |
| 1 Jul 2026 | Confirmation statement made on 2026-06-17 with updates · 6 pages | View document |
| 4 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-01 · 4 pages | View document |
| 19 Feb 2026 | Director's details changed for Mr Monish Suri on 2026-02-19 · 2 pages | View document |
| 19 Feb 2026 | Director's details changed for Mr Monish Suri on 2026-02-19 · 2 pages | View document |
| 3 Oct 2025 | Registered office address changed from Live Works 55-57 Quayside Newcastle upon Tyne NE1 3DE United Kingdom to Generator Studios Trafalgar Street Newcastle upon Tyne NE1 2LA on 2025-10-03 · 1 page | View document |
| 2 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-02 · 4 pages | View document |
| 26 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 27 pages | View document |
| 11 Jul 2025 | Confirmation statement made on 2025-06-17 with updates · 6 pages | View document |
| 12 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-05 · 4 pages | View document |
| 14 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-18 · 4 pages | View document |
| 3 Sep 2024 | Statement of capital following an allotment of shares on 2024-09-03 · 4 pages | View document |
| 21 Aug 2024 | Group of companies' accounts made up to 2024-03-31 · 31 pages | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-06-17 with updates · 6 pages | View document |
| 17 Jun 2024 | Statement of capital following an allotment of shares on 2024-04-11 · 4 pages | View document |
| 15 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-28 · 4 pages | View document |
| 9 Apr 2024 | Memorandum and Articles of Association · 52 pages | View document |
| 9 Apr 2024 | Resolutions | View document |
| 9 Apr 2024 | Resolutions · 1 page | View document |
| 9 Apr 2024 | Resolutions | View document |
| 9 Apr 2024 | Resolutions | View document |
| 6 Feb 2024 | Appointment of Mr Friso Bensdorp as a director on 2024-01-18 · 2 pages | View document |
| 6 Feb 2024 | Termination of appointment of Ruichong Li as a director on 2024-01-18 · 1 page | View document |
| 10 Aug 2023 | Satisfaction of charge 090369590002 in full · 1 page | View document |
| 10 Aug 2023 | Satisfaction of charge 090369590001 in full · 1 page | View document |
| 26 Jul 2023 | Group of companies' accounts made up to 2023-03-31 · 34 pages | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-06-17 with updates · 7 pages | View document |
| 17 Jul 2023 | Satisfaction of charge 090369590005 in full · 1 page | View document |
| 24 Oct 2022 | Group of companies' accounts made up to 2022-03-31 · 33 pages | View document |
| 10 Nov 2021 | Group of companies' accounts made up to 2021-03-31 · 31 pages | View document |
| 25 Oct 2021 | Appointment of Mr Ruichong Li as a director on 2021-10-01 · 2 pages | View document |
| 25 Oct 2021 | Termination of appointment of Maurits Dirk Koning as a director on 2021-10-01 · 1 page | View document |
| 29 Jul 2021 | Confirmation statement made on 2021-06-17 with no updates · 3 pages | View document |
| 26 Aug 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | View document |
| 19 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090369590004 | View document |
| 31 Jul 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES | View document |
| 28 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES | View document |
| 6 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JOBLING | View document |
| 6 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR GILES SHARP | View document |
| 6 Mar 2020 | DIRECTOR APPOINTED MR MAURITS DIRK KONING | View document |
| 6 Jan 2020 | 12/12/19 STATEMENT OF CAPITAL GBP 699.7448 | View document |
| 24 Dec 2019 | 12/12/19 STATEMENT OF CAPITAL GBP 706.4713 | View document |
| 23 Dec 2019 | ADOPT ARTICLES 12/12/2019 | View document |
| 23 Dec 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090369590006 | View document |
| 23 Jul 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 4 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 090369590006 | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES | View document |
| 2 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 090369590005 | View document |
| 24 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 14 Sep 2018 | ADOPT ARTICLES 22/03/2018 | View document |
| 8 Sep 2018 | 06/09/17 STATEMENT OF CAPITAL GBP 609.0548 | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES | View document |
| 26 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090369590003 | View document |
| 21 Jul 2017 | 23/06/17 STATEMENT OF CAPITAL GBP 560.1423 | View document |
| 21 Jul 2017 | 28/06/17 STATEMENT OF CAPITAL GBP 560.4648 | View document |
| 21 Jul 2017 | 03/06/17 STATEMENT OF CAPITAL GBP 560.1165 | View document |
| 17 Jul 2017 | ADOPT ARTICLES 23/06/2017 | View document |
| 11 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | View document |
| 27 Apr 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090369590004 | View document |
| 3 Mar 2017 | ADOPT ARTICLES 04/07/2014 | View document |
| 26 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090369590003 | View document |
| 7 Oct 2016 | REGISTERED OFFICE CHANGED ON 07/10/2016 FROM METRO CENTRE EAST BUSINESS PARK WATERSIDE DRIVE GATESHEAD ENGLAND NE11 9HU | View document |
| 7 Oct 2016 | Registered office address changed from , Metro Centre East Business Park Waterside Drive, Gateshead, England, NE11 9HU to Live Works, 55-57 Quayside Live Works, 55-57 Quayside Newcastle upon Tyne NE1 3DE on 2016-10-07 · 1 page | View document |
| 13 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 10 Jun 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 18 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090369590002 | View document |
| 28 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090369590001 | View document |
| 11 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 23 Jun 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 5 Jan 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Nov 2014 | CURRSHO FROM 31/05/2015 TO 31/03/2015 | View document |
| 17 Sep 2014 | DIRECTOR APPOINTED MR DARREN JOBLING | View document |
| 17 Sep 2014 | DIRECTOR APPOINTED MR BRIAN HENRY JOBLING | View document |
| 17 Sep 2014 | DIRECTOR APPOINTED MR MONISH SURI | View document |
| 24 Jun 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 238.07 | View document |
| 24 Jun 2014 | ENTITLEMENT OF PRE-EMPTION RIGHTS IN RESPECT OF ALLOTMENT OF SHARES 30/05/2014 | View document |
| 13 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |