ZUMA ARRAY HOLDINGS LIMITED
Company number 11631655 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2025 | Confirmation statement made on 2025-10-18 with no updates · 3 pages | View document |
| 14 Nov 2025 | Statement of capital following an allotment of shares on 2022-12-05 · 3 pages | View document |
| 26 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 24 Jun 2025 | Termination of appointment of Morten Villiers Warren as a director on 2025-06-18 · 1 page | View document |
| 24 Jun 2025 | Termination of appointment of Michael Wong as a director on 2025-06-18 · 1 page | View document |
| 24 Jun 2025 | Appointment of Mr William Anthony Lloyd as a director on 2025-06-18 · 2 pages | View document |
| 10 Apr 2025 | Accounts for a dormant company made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Nov 2024 | Confirmation statement made on 2024-10-18 with no updates · 3 pages | View document |
| 4 Nov 2024 | Change of details for Mr Morten Villiers Warren as a person with significant control on 2024-01-01 · 2 pages | View document |
| 4 Nov 2024 | Director's details changed for Mr Morten Villiers Warren on 2024-01-01 · 2 pages | View document |
| 18 Oct 2024 | Termination of appointment of Pyoung-Jae Warren as a director on 2024-10-08 · 1 page | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-10-18 with updates · 5 pages | View document |
| 12 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 5 pages | View document |
| 27 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-29 · 3 pages | View document |
| 1 Mar 2023 | Appointment of Mr Michael Wong as a director on 2023-02-20 · 2 pages | View document |
| 6 Dec 2022 | Termination of appointment of Claus Hecht-Johansen as a director on 2022-11-14 · 1 page | View document |
| 24 Nov 2022 | Second filing of a statement of capital following an allotment of shares on 2021-12-10 · 4 pages | View document |
| 24 Nov 2022 | Confirmation statement made on 2022-10-18 with updates · 4 pages | View document |
| 19 Dec 2021 | Resolutions | View document |
| 19 Dec 2021 | Memorandum and Articles of Association · 32 pages | View document |
| 19 Dec 2021 | Resolutions | View document |
| 19 Dec 2021 | Resolutions · 5 pages | View document |
| 14 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-10 · 3 pages | View document |
| 21 Oct 2021 | Confirmation statement made on 2021-10-18 with no updates · 3 pages | View document |
| 1 Oct 2021 | Registration of charge 116316550001, created on 2021-09-14 · 47 pages | View document |
| 21 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 6 Mar 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 26 Feb 2019 | 14/02/19 STATEMENT OF CAPITAL GBP 1000 | View document |
| 4 Feb 2019 | DIRECTOR APPOINTED MRS PYOUNG-JAE WARREN | View document |
| 29 Jan 2019 | CURREXT FROM 31/10/2019 TO 31/03/2020 | View document |
| 19 Oct 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |