ZALARIS UK LIMITED

Company number 03538201

Date	Type	Description	View / Download
12 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(2 pages)
12 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
02 May 2019	PSC05	Change of details for Roc Global Solutions Limited as a person with significant control on 13 July 2018	(2 pages)
02 May 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(4 pages)
10 Dec 2018	TM01	Termination of appointment of Jeremy Adam Sutton Chilvers as a director on 6 December 2018	(1 page)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
27 Sep 2018	AA01	Previous accounting period shortened from 30 September 2018 to 31 December 2017	(1 page)
22 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	(20 pages)
26 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-25	(3 pages)
25 May 2018	AP01	Appointment of Mr William Peter Jackson as a director on 1 May 2018	(2 pages)
03 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
06 Oct 2017	TM01	Termination of appointment of Damian Robert Lloyd Williams as a director on 26 September 2017	(1 page)
06 Oct 2017	AP01	Appointment of Mr Hans-Petter Mellerud as a director on 26 September 2017	(2 pages)
07 Jul 2017	AA	Accounts for a small company made up to 30 September 2016	(14 pages)
09 May 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
09 May 2017	TM01	Termination of appointment of Colin Ian Goodwin as a director on 30 April 2017	(1 page)
05 Jul 2016	AA	Accounts for a small company made up to 30 September 2015	(7 pages)
28 Jun 2016	TM01	Termination of appointment of Jonathan Edward James as a director on 22 December 2015	(1 page)
28 Jun 2016	AD01	Registered office address changed from C/O Moore Blatch 11 the Avenue Southampton SO17 1XF to 62 Wilson Street London EC2A 2BU on 28 June 2016	(1 page)
06 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 10,100	(6 pages)
11 Jan 2016	AP04	Appointment of Jt Nominees Limited as a secretary on 6 October 2015	(2 pages)
11 Jan 2016	TM02	Termination of appointment of Damian Robert Lloyd Williams as a secretary on 6 October 2015	(1 page)
22 Dec 2015	TM02	Termination of appointment of Jonathan Edward James as a secretary on 22 December 2015	(1 page)
02 Jul 2015	AA	Accounts for a small company made up to 30 September 2014	(7 pages)
06 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 10,100	(6 pages)