Zave Limited — Filings & Documents (27)
Information sheet re S.746(2)
2025-08-15 · Other
Information sheet re S.744(3)
2025-04-17 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-19 · Annual Return
(E)FNAR1 - Annual Return
2020-09-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-04 · Annual Return
(E)FNSC1 - Return of Allotment
2019-04-24 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-07 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-09-11 · Name Change
Certificate of Change of Name
2018-09-11 · Name Change
(E)FNAR1 - Annual Return
2018-09-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-14 · Annual Return
(E)FNAR1 - Annual Return
2016-09-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-24 · Annual Return
(E)FNSC1 - Return of Allotment
2015-06-18 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-28 · Address Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2015-05-27 · Share Related
(E)Special resolution for reduction of capital
2015-04-14 · Other
(E)FNSC17 - Solvency Statement
2015-04-13 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-09-02 · Share Related
(E)Articles of Association
2014-09-02 · Memorandum & Articles
Certificate of Incorporation
2014-09-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-08-15 | |
| Information sheet re S.744(3) | Other | 2025-04-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-09-11 | |
| Certificate of Change of Name | Name Change | 2018-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-28 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2015-05-27 | |
| (E)Special resolution for reduction of capital | Other | 2015-04-14 | |
| (E)FNSC17 - Solvency Statement | Other | 2015-04-13 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-09-02 | |
| (E)Articles of Association | Memorandum & Articles | 2014-09-02 | |
| Certificate of Incorporation | Incorporation | 2014-09-02 |
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