Based in London, Zygology Ltd was setup in 2006, it's status is listed as "Active". 21-50 people work at the business. The current directors of this company are listed as Avery, Richard John, Varnam, Ashley Craig, Harford, Diana Patricia in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AVERY, Richard John | 27 April 2007 | - | 1 |
VARNAM, Ashley Craig | 27 April 2007 | - | 1 |
HARFORD, Diana Patricia | 23 January 2007 | 22 February 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 December 2019 | |
AA - Annual Accounts | 11 December 2019 | |
AA - Annual Accounts | 05 February 2019 | |
CS01 - N/A | 20 December 2018 | |
PSC04 - N/A | 20 December 2018 | |
PSC04 - N/A | 20 December 2018 | |
CH01 - Change of particulars for director | 10 May 2018 | |
CH01 - Change of particulars for director | 10 May 2018 | |
AA - Annual Accounts | 08 January 2018 | |
CS01 - N/A | 05 January 2018 | |
RESOLUTIONS - N/A | 08 January 2017 | |
AA - Annual Accounts | 03 January 2017 | |
CS01 - N/A | 22 December 2016 | |
AD01 - Change of registered office address | 01 March 2016 | |
AR01 - Annual Return | 14 January 2016 | |
AA - Annual Accounts | 14 January 2016 | |
AA - Annual Accounts | 19 April 2015 | |
AR01 - Annual Return | 16 December 2014 | |
AR01 - Annual Return | 14 January 2014 | |
AR01 - Annual Return | 07 January 2014 | |
CH01 - Change of particulars for director | 07 January 2014 | |
AA - Annual Accounts | 09 December 2013 | |
AA - Annual Accounts | 12 April 2013 | |
AR01 - Annual Return | 21 January 2013 | |
AA - Annual Accounts | 25 April 2012 | |
TM01 - Termination of appointment of director | 10 April 2012 | |
AR01 - Annual Return | 31 January 2012 | |
AA - Annual Accounts | 03 June 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 May 2011 | |
CERTNM - Change of name certificate | 28 April 2011 | |
CONNOT - N/A | 28 April 2011 | |
MG01 - Particulars of a mortgage or charge | 27 April 2011 | |
AR01 - Annual Return | 05 January 2011 | |
AA - Annual Accounts | 03 February 2010 | |
AR01 - Annual Return | 01 February 2010 | |
CH01 - Change of particulars for director | 01 February 2010 | |
CH01 - Change of particulars for director | 01 February 2010 | |
CH01 - Change of particulars for director | 01 February 2010 | |
CH01 - Change of particulars for director | 01 February 2010 | |
AA - Annual Accounts | 24 June 2009 | |
363a - Annual Return | 09 February 2009 | |
AA - Annual Accounts | 30 June 2008 | |
363a - Annual Return | 08 January 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 08 January 2008 | |
353 - Register of members | 08 January 2008 | |
MEM/ARTS - N/A | 01 June 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2007 | |
RESOLUTIONS - N/A | 18 May 2007 | |
RESOLUTIONS - N/A | 18 May 2007 | |
RESOLUTIONS - N/A | 18 May 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 May 2007 | |
225 - Change of Accounting Reference Date | 18 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 2007 | |
288a - Notice of appointment of directors or secretaries | 18 May 2007 | |
288a - Notice of appointment of directors or secretaries | 18 May 2007 | |
395 - Particulars of a mortgage or charge | 12 May 2007 | |
CERTNM - Change of name certificate | 19 March 2007 | |
287 - Change in situation or address of Registered Office | 06 February 2007 | |
288b - Notice of resignation of directors or secretaries | 06 February 2007 | |
288b - Notice of resignation of directors or secretaries | 06 February 2007 | |
288a - Notice of appointment of directors or secretaries | 06 February 2007 | |
288a - Notice of appointment of directors or secretaries | 06 February 2007 | |
NEWINC - New incorporation documents | 12 December 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 15 April 2011 | Outstanding |
N/A |
Charge over shares | 09 May 2007 | Fully Satisfied |
N/A |