ZETTA CONNECT LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewMemorandum and Articles of Association

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15/08/2515 August 2025 NewChange of share class name or designation

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15/08/2515 August 2025 NewResolutions

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13/08/2513 August 2025 NewChange of details for Zetta Holdings as a person with significant control on 2025-08-04

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07/08/257 August 2025 NewCessation of Robin Ronald Taylor as a person with significant control on 2025-08-04

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07/08/257 August 2025 NewNotification of Zetta Holdings as a person with significant control on 2025-08-04

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11/04/2511 April 2025 Registration of charge 106704240001, created on 2025-04-08

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11/04/2511 April 2025 Confirmation statement made on 2025-03-25 with updates

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07/04/257 April 2025 Registered office address changed from First Floor 1 Des Roches Square Witan Way Witney OX28 4BE OX28 4BE United Kingdom to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 2025-04-07

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02/07/242 July 2024 Total exemption full accounts made up to 2024-03-31

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20/06/2420 June 2024 Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP England to First Floor 1 Des Roches Square Witan Way Witney OX28 4BE OX28 4BE on 2024-06-20

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18/06/2418 June 2024 Resolutions

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18/06/2418 June 2024 Change of share class name or designation

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18/06/2418 June 2024 Resolutions

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08/04/248 April 2024 Confirmation statement made on 2024-03-25 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/10/2312 October 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-25 with no updates

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17/05/2217 May 2022 Registered office address changed from 3 Fabian Road London SW6 7TY England to Harwood House 43 Harwood Road London SW6 4QP on 2022-05-17

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09/05/229 May 2022 Confirmation statement made on 2022-03-25 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/03/2225 March 2022 Confirmation statement made on 2022-03-13 with updates

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11/02/2211 February 2022 Purchase of own shares.

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11/02/2211 February 2022 Cancellation of shares. Statement of capital on 2022-01-11

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01/12/211 December 2021 Termination of appointment of Edward Robert Howlin as a director on 2021-11-30

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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01/11/191 November 2019 APPOINTMENT TERMINATED, DIRECTOR NATHANAEL MELLOR

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01/11/191 November 2019 CESSATION OF NATHANAEL MELLOR AS A PSC

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27/10/1927 October 2019 DIRECTOR APPOINTED MR EDWARD ROBERT HOWLIN

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES

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27/09/1727 September 2017 19/09/17 STATEMENT OF CAPITAL GBP 111.11

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27/09/1727 September 2017 SUB-DIVISION 19/09/17

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26/09/1726 September 2017 ADOPT ARTICLES 19/09/2017

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14/03/1714 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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