ZENTIA LIMITED

Company number 00207732

Date	Type	Description	View / Download
13 Jan 2021	TM01	Termination of appointment of Christopher Lloret Linares as a director on 11 January 2021	(1 page)
08 Jan 2021	AA	Full accounts made up to 31 December 2019	(38 pages)
02 Dec 2020	CS01	Confirmation statement made on 24 October 2020 with updates	(4 pages)
19 Nov 2020	AP01	Appointment of Mr Dirk Jaspers as a director on 26 October 2020	(2 pages)
03 Jul 2020	PSC08	Notification of a person with significant control statement	(2 pages)
03 Jul 2020	PSC07	Cessation of Armstrong (U.K.) Investments as a person with significant control on 27 March 2020	(1 page)
26 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-26	(3 pages)
27 May 2020	AP01	Appointment of Christopher Taylor-Carr as a director on 31 March 2020	(2 pages)
27 May 2020	AP01	Appointment of Christopher Lloret Linares as a director on 31 March 2020	(2 pages)
26 May 2020	AD01	Registered office address changed from Harman House 2nd Floor 1 George Street Uxbridge Middlesex UB8 1QQ United Kingdom to Kingsway South Team Valley Gateshead Tyne & Wear NE11 0SP on 26 May 2020	(1 page)
22 May 2020	AP03	Appointment of Louise Hall as a secretary on 31 March 2020	(2 pages)
22 May 2020	TM02	Termination of appointment of Michael James Bignell as a secretary on 31 March 2020	(1 page)
20 Apr 2020	TM01	Termination of appointment of William Mark Willis Jones as a director on 31 March 2020	(1 page)
17 Apr 2020	TM01	Termination of appointment of Mark Alan Laikin as a director on 31 March 2020	(1 page)
17 Apr 2020	TM01	Termination of appointment of Willem Antonius Middel as a director on 31 March 2020	(1 page)
31 Mar 2020	MR01	Registration of charge 002077320004, created on 31 March 2020	(73 pages)
27 Feb 2020	CH01	Director's details changed for Lee Alan Davidson on 1 November 2019	(2 pages)
31 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	(3 pages)
30 Oct 2019	CH01	Director's details changed for Mr Mark Alan Laikin on 12 June 2017	(2 pages)
28 Oct 2019	CH01	Director's details changed for Mr William Mark Willis Jones on 12 June 2017	(2 pages)
28 Oct 2019	CH01	Director's details changed for Willem Antonius Middel on 30 September 2017	(2 pages)
28 Oct 2019	TM01	Termination of appointment of Yang Ming Tham as a director on 30 September 2019	(1 page)
28 Oct 2019	TM01	Termination of appointment of Stephen Francis Mcnamara as a director on 30 September 2019	(1 page)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
01 Aug 2019	TM01	Termination of appointment of Sara Joanne Carter as a director on 1 July 2019	(1 page)