ZEAL NETWORK SE: Filings

  • Overview

    Company NameZEAL NETWORK SE
    Company StatusClosed
    Company Status DetailTransfer from UK
    Legal FormEuropean public limited liability company (SE)
    Company Number SE000078
    JurisdictionUnited Kingdom
    Date of Creation

    What are the latest filings for ZEAL NETWORK SE?

    Filings
    DateDescriptionDocumentType

    Transfer of an overseas company from UK

    4 pagesNFOR

    Transfer of Societas Europaea from United Kingdom

    17 pagesSETR03

    Proposed transfer of Societas Europaea from United Kingdom

    30 pagesSETR01

    Appointment of Carl Ulrich Andreas De Maiziere as a member on Jun 27, 2019

    3 pagesSEAP01

    Appointment of Marc Peters as a member on Jun 27, 2019

    3 pagesSEAP01

    Termination of appointment of Bernd Schiphorst on Jun 27, 2019

    2 pagesSETM01

    Termination of appointment of Leslie-Ann Reed on Jun 27, 2019

    2 pagesSETM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Extend the authorisation of empowerment to sell treasury shares 27/06/2019
    RES13

    Director's details changed

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2018

    136 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Empowerment to sell treasury shares 27/07/2018
    RES13
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Statement of capital following an allotment of shares on May 08, 2019

    • Capital: EUR 22,396,070
    4 pagesSH01

    Confirmation statement made on Feb 07, 2019 with no updates

    4 pagesCS01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 43,910
    3 pagesSH03

    Termination of appointment of Susan Standiford as a director on Aug 31, 2018

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2017

    129 pagesAA

    Confirmation statement made on Feb 07, 2018 with updates

    4 pagesCS01

    Amendment of Statutes

    63 pagesSEAS01

    Appointment of Leslie-Ann Reed as a member on Jul 14, 2017

    3 pagesSEAP01

    Termination of appointment of Carl Ulrich Andreas De Maiziere on Jun 30, 2017

    2 pagesSETM01

    Resolutions

    Resolutions
    62 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    30/06/2017
    RES13

    Group of companies' accounts made up to Dec 31, 2016

    121 pagesAA

    Confirmation statement made on Feb 07, 2017 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    To amaend the statutes of the company 08/07/2016
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Amendment of Statutes

    62 pagesSEAS01

    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