ZEN PLANS LIMITED: Filings

  • Overview

    Company NameZEN PLANS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12014930
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ZEN PLANS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2025

    6 pagesAA

    Confirmation statement made on May 22, 2026 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Mar 25, 2026

    • Capital: GBP 184.9573
    3 pagesSH01

    Micro company accounts made up to Oct 31, 2024

    5 pagesAA

    Confirmation statement made on May 22, 2025 with updates

    6 pagesCS01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Nov 05, 2024

    • Capital: GBP 174.5243
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 29, 2024

    • Capital: GBP 170.8703
    3 pagesSH01

    Confirmation statement made on May 22, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    5 pagesAA

    Micro company accounts made up to Oct 31, 2022

    5 pagesAA

    Confirmation statement made on May 22, 2023 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Apr 28, 2023

    • Capital: GBP 164.64
    3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Feb 23, 2023

    • Capital: GBP 163.16
    4 pagesRP04SH01

    Memorandum and Articles of Association

    43 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Second filing of a statement of capital following an allotment of shares on Feb 23, 2023

    • Capital: GBP 163.1632
    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Feb 23, 2023

    • Capital: GBP 298.8276
    3 pagesSH01
    Annotations
    DateAnnotation
    Mar 07, 2023Clarification A SECOND FILED SH01 WAS REGISTERED ON 01/03/2023 AND 07/03/2023.

    Micro company accounts made up to Oct 31, 2021

    5 pagesAA

    Confirmation statement made on May 22, 2022 with updates

    5 pagesCS01

    Previous accounting period extended from May 31, 2021 to Oct 31, 2021

    1 pagesAA01

    Statement of capital following an allotment of shares on Aug 31, 2021

    • Capital: GBP 135.6676
    4 pagesSH01

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    49 pagesMA

    Sub-division of shares on Aug 02, 2021

    4 pagesSH02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0