| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 8 => 12 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-06-30 |
| 2023-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO COLOMBO CARNEVALE MIJNO |
| 2023-10-25 |
update statutory_documents DIRECTOR APPOINTED MR ALESSANDRO COLOMBO CARNEVALE MIJNO |
| 2023-10-20 |
update statutory_documents CURREXT FROM 31/08/2023 TO 31/12/2023 |
| 2023-10-07 |
insert company_previous_name ZAMAZ PLC |
| 2023-10-07 |
update name ZAMAZ PLC => DISPENSA GROUP PLC |
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, NO UPDATES |
| 2023-09-11 |
update statutory_documents COMPANY NAME CHANGED ZAMAZ PLC
CERTIFICATE ISSUED ON 11/09/23 |
| 2023-09-11 |
update statutory_documents CHANGE OF NAME 23/08/2023 |
| 2023-04-07 |
delete address 9TH FLOOR 107 CHEAPSIDE LONDON UNITED KINGDOM EC2V 6DN |
| 2023-04-07 |
insert address EASTCASTLE HOUSE 27/28 EASTCASTLE STREET LONDON UNITED KINGDOM W1W 8DH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update registered_address |
| 2023-03-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
COMPUTERSHARE INVESTOR SERVICES PLC THE PAVILIONS
BRIDGWATER ROAD
BRISTOL
BS13 8AE
ENGLAND |
| 2023-03-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SLC REGISTRARS LIMITED HIGHDOWN HOUSE
YEOMAN WAY
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM |
| 2023-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2023 FROM
9TH FLOOR 107 CHEAPSIDE
LONDON
EC2V 6DN
UNITED KINGDOM |
| 2023-03-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED MSP CORPORATE SERVICES LIMITED |
| 2023-02-27 |
update statutory_documents DIRECTOR APPOINTED DR NICCOLO CADERNI |
| 2023-02-24 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC ANDREW WHITE |
| 2023-02-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC ANDREW WHITE |
| 2023-02-24 |
update statutory_documents CESSATION OF MONICA FORMENTI AS A PSC |
| 2023-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILL |
| 2023-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OHS SECRETARIES LIMITED |
| 2023-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
| 2022-12-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2022-12-15 |
update statutory_documents 08/11/22 STATEMENT OF CAPITAL GBP 188299.84765 |
| 2022-12-09 |
update statutory_documents 02/09/22 STATEMENT OF CAPITAL GBP 187381.327499 |
| 2022-12-09 |
update statutory_documents 21/02/22 STATEMENT OF CAPITAL GBP 178031 |
| 2022-12-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/12/2021 |
| 2022-12-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/02/2022 |
| 2022-12-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 07/02/2022 |
| 2022-12-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/02/2022 |
| 2022-12-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/05/2022 |
| 2022-12-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/02/2022 |
| 2022-12-01 |
update statutory_documents SECOND FILING OF PSC02 FOR WHITE AMBA INVESTMENTS LLP |
| 2022-12-01 |
update statutory_documents SECOND FILING OF PSC05 FOR WHITE AMBA INVESTMENTS LLP |
| 2022-12-01 |
update statutory_documents SECOND FILED SH01 - 19/03/20 STATEMENT OF CAPITAL GBP 10000 |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES |
| 2022-11-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-11-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2022-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJ UNNIKANDETH |
| 2022-09-06 |
update statutory_documents CONSOLIDATION
21/02/22 |
| 2022-09-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-01 |
update statutory_documents ADOPT ARTICLES 25/08/2022 |
| 2022-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONICA FORMENTI |
| 2022-07-12 |
update statutory_documents CESSATION OF CONCRETA S.R.L. AS A PSC |
| 2022-06-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2022-06-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES |
| 2022-05-07 |
delete address 27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX |
| 2022-05-07 |
insert address 9TH FLOOR 107 CHEAPSIDE LONDON UNITED KINGDOM EC2V 6DN |
| 2022-05-07 |
update registered_address |
| 2022-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2022 FROM
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM |
| 2022-04-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED |
| 2022-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SECRETARIAL APPOINTMENTS LIMITED |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-28 => 2023-02-28 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2022-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
| 2022-02-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MAXIMUM RETURN SYSTEMS GROUP LLP / 10/02/2022 |
| 2022-02-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/02/2022 |
| 2022-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WHITE AMBA INVESTMENTS LLP / 10/02/2022 |
| 2022-02-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONCRETA S.R.L. |
| 2022-02-15 |
update statutory_documents CESSATION OF AYDA BABAZADEH AS A PSC |
| 2022-02-15 |
update statutory_documents CESSATION OF DOMINIC ANDREW WHITE AS A PSC |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES |
| 2022-02-09 |
update statutory_documents 09/02/22 STATEMENT OF CAPITAL GBP 178031 |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES |
| 2022-02-04 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN HUGH CHARLES GROAK |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES |
| 2022-02-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ALEXANDER LEDGER HILL |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES |
| 2021-11-11 |
update statutory_documents DIRECTOR APPOINTED MR DANIELE TOMMASO ENEA BESNATI |
| 2021-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC WHITE |
| 2021-06-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC WHITE |
| 2021-04-07 |
delete address 3 GALLEY HOUSE MOON LANE BARNET UNITED KINGDOM EN5 5YL |
| 2021-04-07 |
insert address 27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX |
| 2021-04-07 |
update registered_address |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES |
| 2021-03-15 |
update statutory_documents CESSATION OF AYDA BABAZADEH KHORASSANI AS A PSC |
| 2021-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2021 FROM
3 GALLEY HOUSE MOON LANE
BARNET
EN5 5YL
UNITED KINGDOM |
| 2021-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC ANDREW WHITE / 01/03/2021 |
| 2021-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAJ KUMAR UNNIKANDETH / 01/03/2021 |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2020-12-07 |
update accounts_last_madeup_date null => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-21 => 2022-02-28 |
| 2020-12-07 |
update company_category Private Limited Company => Public Limited Company |
| 2020-12-07 |
update name ZAMAZ LTD => ZAMAZ PLC |
| 2020-10-28 |
update statutory_documents AUDITORS' REPORT |
| 2020-10-28 |
update statutory_documents AUDITORS' STATEMENT |
| 2020-10-28 |
update statutory_documents BALANCE SHEET |
| 2020-10-28 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2020-10-28 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2020-10-28 |
update statutory_documents 16/10/2020 |
| 2020-10-28 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:2020-10-16 |
| 2020-10-28 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 2020-10-15 |
update statutory_documents SECOND FILED SH01 - 26/08/20 STATEMENT OF CAPITAL GBP 50000 |
| 2020-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2020-09-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED SECRETARIAL APPOINTMENTS LIMITED |
| 2020-08-27 |
update statutory_documents 26/08/20 STATEMENT OF CAPITAL GBP 10000 |
| 2020-08-10 |
update statutory_documents DIRECTOR APPOINTED MR RAJ UNNIKANDETH |
| 2020-04-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYDA BABAZADEH KHORASSANI |
| 2020-04-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHITE AMBA INVESTMENTS LLP |
| 2020-04-15 |
update statutory_documents CESSATION OF DOMINIC ANDREW WHITE AS A PSC |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 2020-03-19 |
update statutory_documents 19/03/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 2020-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYDA BABAZADEH |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 2019-09-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC ANDREW WHITE |
| 2019-09-17 |
update statutory_documents CESSATION OF WHITE AMBA INVESTMENTS LLP AS A PSC |
| 2019-08-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |