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ZENITEL CENTRE OF EXCELLENCE UK LIMITED

Company number 01565304

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
20 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Ratification of directors actions 09/12/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Ratification of directors actions 09/12/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	PSC02	Notification of Zenitel Trustees Limited as a person with significant control on 9 December 2024	View PDF Notification of Zenitel Trustees Limited as a person with significant control on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	PSC07	Cessation of Stephen Patrick King as a person with significant control on 9 December 2024	View PDF Cessation of Stephen Patrick King as a person with significant control on 9 December 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	TM01	Termination of appointment of Koen Jan Claerbout as a director on 18 November 2024	View PDF Termination of appointment of Koen Jan Claerbout as a director on 18 November 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Apr 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	CERTNM	Company name changed zenitel uk LTD\certificate issued on 08/01/24 RES15 ‐ Change company name resolution on 2023-11-03	View PDF Company name changed zenitel uk LTD\certificate issued on 08/01/24 RES15 ‐ Change company name resolution on 2023-11-03 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AP01	Appointment of Koen Jan Claerbout as a director on 26 October 2021	View PDF Appointment of Koen Jan Claerbout as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Mar 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	View PDF Confirmation statement made on 14 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	View PDF Confirmation statement made on 14 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Aug 2019	TM01	Termination of appointment of Kenneth Dastol as a director on 7 August 2018	View PDF Termination of appointment of Kenneth Dastol as a director on 7 August 2018 - link opens in a new window - 1 page (1 page)
19 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	View PDF Confirmation statement made on 14 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
15 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	View PDF Confirmation statement made on 14 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
16 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	View PDF Confirmation statement made on 14 March 2017 with updates - link opens in a new window - 5 pages (5 pages)

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ZENITEL CENTRE OF EXCELLENCE UK LIMITED

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