ZELLIS UK LIMITED

Company number 01587537

Date	Type	Description	View / Download
01 Aug 2019	MR01	Registration of charge 015875370018, created on 26 July 2019	(32 pages)
01 Jul 2019	AP01	Appointment of Mr Alan Royston Kinch as a director on 29 June 2019	(2 pages)
01 Jul 2019	TM01	Termination of appointment of Nicholas Paul Wain as a director on 28 June 2019	(1 page)
11 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	(4 pages)
05 Jun 2019	PSC05	Change of details for Colour Bidco Limited as a person with significant control on 21 January 2019	(2 pages)
17 May 2019	AUD	Auditor's resignation	(2 pages)
05 Mar 2019	AA	Full accounts made up to 30 April 2018	(46 pages)
21 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-10	(3 pages)
24 Jul 2018	AP01	Appointment of Mr John Richard Martin Petter as a director on 18 July 2018	(2 pages)
23 Jul 2018	TM01	Termination of appointment of Jonathan Legdon as a director on 9 July 2018	(1 page)
07 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
06 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
06 Jun 2018	MR01	Registration of charge 015875370017, created on 29 May 2018	(13 pages)
31 May 2018	PSC02	Notification of Colour Bidco Limited as a person with significant control on 27 March 2018	(2 pages)
22 Feb 2018	MR04	Satisfaction of charge 13 in full	(4 pages)
22 Feb 2018	MR04	Satisfaction of charge 14 in full	(4 pages)
14 Feb 2018	AP03	Appointment of Mrs Elizabeth Leppard as a secretary on 1 February 2018	(2 pages)
14 Feb 2018	TM02	Termination of appointment of Malcolm Robert Bennett as a secretary on 1 February 2018	(1 page)
14 Feb 2018	TM01	Termination of appointment of Stuart Ross as a director on 1 February 2018	(1 page)
14 Feb 2018	TM01	Termination of appointment of Andrew Phillip Monshaw as a director on 1 February 2018	(1 page)
14 Feb 2018	PSC07	Cessation of Rebus Human Resources Limited as a person with significant control on 1 February 2018	(1 page)
06 Feb 2018	AA	Full accounts made up to 30 April 2017	(41 pages)
02 Feb 2018	MR04	Satisfaction of charge 015875370016 in full	(4 pages)
02 Feb 2018	MR04	Satisfaction of charge 015875370015 in full	(4 pages)
19 Dec 2017	CH01	Director's details changed for Mr Jonathan Legdon on 19 December 2017	(2 pages)