Company number 09792306
Status Active
Incorporation Date 23 September 2015
Company Type Private Limited Company
Address BEDFORD HOUSE, 125-133 CAMDEN HIGH STREET, LONDON, UNITED KINGDOM, NW1 7JR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Resolutions
RES13 ‐
The "option shares"/shares transfer 28/09/2016
RES12 ‐
Resolution of varying share rights or name
; Current accounting period extended from 30 September 2016 to 31 December 2016; Change of share class name or designation. The most likely internet sites of ZI GROUP LIMITED are www.zigroup.co.uk, and www.zi-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Zi Group Limited is a Private Limited Company.
The company registration number is 09792306. Zi Group Limited has been working since 23 September 2015.
The present status of the company is Active. The registered address of Zi Group Limited is Bedford House 125 133 Camden High Street London United Kingdom Nw1 7jr. . BIRCH, David Lewis is a Director of the company. FOREMAN, Daniel is a Director of the company. KOKOSZKA, Wojciech Marek is a Director of the company. KRENTZ, Jeffrey Scott is a Director of the company. PHILLIPS, Stephen Peter is a Director of the company. SURI, Monish is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
ZI GROUP LIMITED Events
11 Dec 2016
Resolutions
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RES13 ‐
The "option shares"/shares transfer 28/09/2016
-
RES12 ‐
Resolution of varying share rights or name
09 Dec 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
04 Dec 2016
Change of share class name or designation
04 Oct 2016
Confirmation statement made on 22 September 2016 with updates
31 Aug 2016
Statement of capital following an allotment of shares on 19 July 2016
...
... and 7 more events
21 Jun 2016
Statement of capital following an allotment of shares on 2 December 2015
30 Dec 2015
Appointment of Jeffrey Scott Krentz as a director on 2 December 2015
23 Dec 2015
Appointment of Mr David Lewis Birch as a director on 2 December 2015
23 Dec 2015
Appointment of Mr Daniel Foreman as a director on 2 December 2015
23 Sep 2015
Incorporation
Statement of capital on 2015-09-23
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MODEL ARTICLES ‐
Model articles adopted