ZUNOMA - History of Changes


DateDescription
2024-04-04 insert cfo Robyn Richards
2024-04-04 delete person Lorraine Willis
2024-04-04 delete person Mai Came
2024-04-04 delete person Mehrshad Pourrasoul
2024-04-04 delete person Nigel Page
2024-04-04 delete person Stefan Carl-McGrath
2024-04-04 delete person Tina Brenan
2024-04-04 delete source_ip 160.153.137.5
2024-04-04 insert person Hannah Moseley
2024-04-04 insert person James Ouzman
2024-04-04 insert person Jenny Greensmith
2024-04-04 insert person Mike Dew
2024-04-04 insert person Robyn Richards
2024-04-04 insert person Tabitha Langley
2024-04-04 insert person Tina Brennan
2024-04-04 insert source_ip 160.153.0.54
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-19 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-06 delete career_pages_linkeddomain secureserver.net
2023-04-06 delete person Jaime Gower
2023-04-06 delete person Murray Hicks
2023-04-06 delete source_ip 160.153.137.91
2023-04-06 insert client Alison
2023-04-06 insert index_pages_linkeddomain giftvoucherhub.com
2023-04-06 insert person Mai Came
2023-04-06 insert person Sara Jardine
2023-04-06 insert person Stefan Carl-McGrath
2023-04-06 insert source_ip 160.153.137.5
2022-11-04 delete person Andy Parkinson
2022-11-04 delete person Charlie Cox
2022-11-04 delete person Chrissie Allchin
2022-11-04 delete person Estela Choclan
2022-11-04 delete person Steve Williamson
2022-11-04 insert career_pages_linkeddomain secureserver.net
2022-11-04 update person_title Mehrshad Pourrasoul: Member of the Zunoma Team; Junior International Sales Manager => Member of the Zunoma Team; International Sales Manager
2022-09-27 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES
2022-05-28 delete source_ip 160.153.138.71
2022-05-28 insert source_ip 160.153.137.91
2022-04-26 delete person Mike Avery
2022-03-27 delete chairman Phil Ouzman
2022-03-27 insert managingdirector Phil Ouzman
2022-03-27 insert person Alex Pooley
2022-03-27 insert person Charlie Cox
2022-03-27 insert person Estela Choclan
2022-03-27 insert person Louis Bartholomew
2022-03-27 insert person Murray Hicks
2022-03-27 insert person Steve Williamson
2022-03-27 insert person Tina Brenan
2022-03-27 update person_title Andy Parkinson: International Sales Manager - Middle East => Member of the Zunoma Team; International Sales Manager
2022-03-27 update person_title Dinah Ouzman: Member of the Zunoma Team; Director of Strategy & Product Development => Member of the Zunoma Team; Director of Strategy
2022-03-27 update person_title Lorraine Willis: HR Manager => Member of the Zunoma Team; Head of Compliance and HR
2022-03-27 update person_title Mehrshad Pourrasoul: International Sales Manager - Central Asia => Member of the Zunoma Team; Junior International Sales Manager
2022-03-27 update person_title Nigel Page: International Sales Manager - West Africa => Member of the Zunoma Team; International Sales Manager
2022-03-27 update person_title Phil Ouzman: Member of the Zunoma Team; Chairman => Member of the Zunoma Team; Managing Director
2022-03-27 update person_title Roy Mullins: Business Development Manager => Member of the Zunoma Team; UK Business Development Manager
2022-03-27 update person_title Samantha Ash: Bid Manager => Member of the Zunoma Team; Head of UK Sales
2022-03-27 update person_title Steve Hancock: Member of the Zunoma Team; Director of I.T. and Digital Services => Member of the Zunoma Team; Director of IT and Digital Services
2022-03-27 update person_title Warren Sanders: International Sales Manager - Southern Africa => Member of the Zunoma Team; International Sales Manager
2022-02-05 delete vpsales Mike Avery
2022-02-05 delete person Amelia Hicks
2022-02-05 delete person Frances Message
2022-02-05 delete person Mark White
2022-02-05 insert partner St Helen's Council
2022-02-05 update person_title Jaime Gower: Client Account Team Leader => Customer Account Team Leader
2022-02-05 update person_title Mike Avery: Sales Director => Head of International Sales
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-28 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES
2021-06-07 insert company_previous_name ZUNOMA LIMITED
2021-06-07 update name ZUNOMA LIMITED => EMERGE SECURE LIMITED
2021-05-21 update statutory_documents COMPANY NAME CHANGED ZUNOMA LIMITED CERTIFICATE ISSUED ON 21/05/21
2021-05-21 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-05-21 update statutory_documents CHANGE OF NAME 06/05/2021
2021-05-07 insert company_previous_name EMERGE SECURE LIMITED
2021-05-07 update name EMERGE SECURE LIMITED => ZUNOMA LIMITED
2021-04-22 update statutory_documents COMPANY NAME CHANGED EMERGE SECURE LIMITED CERTIFICATE ISSUED ON 22/04/21
2021-04-22 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-04-22 update statutory_documents CHANGE OF NAME 09/04/2021
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DINAH GAIL OUZMAN
2020-12-09 update statutory_documents CESSATION OF CHRISTOPHER JOHN SMITH AS A PSC
2020-12-03 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES
2020-01-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ELLIS
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-25 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-19 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2017-12-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2017-12-07 update accounts_last_madeup_date null => 2016-12-31
2017-12-07 update accounts_next_due_date 2017-11-21 => 2018-09-30
2017-11-17 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-09-07 update account_ref_day 30 => 31
2017-09-07 update account_ref_month 6 => 12
2017-09-07 update accounts_next_due_date 2018-03-13 => 2017-11-21
2017-08-21 update statutory_documents PREVSHO FROM 30/06/2017 TO 31/12/2016
2017-07-07 insert sic_code 17230 - Manufacture of paper stationery
2017-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2016-06-13 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION