ZIRAX (UK) LIMITED

Company number 05861081

Date	Type	Description	View / Download
16 Jul 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
24 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	(3 pages)
07 Jan 2019	AP01	Appointment of Ms Anna Shevchenko as a director on 19 December 2018	(2 pages)
13 Jul 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
25 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)
21 Mar 2018	PSC05	Change of details for Zirax Limited as a person with significant control on 21 March 2018	(2 pages)
21 Mar 2018	AD01	Registered office address changed from C/O Zirax (Uk) Limited 8 Clifford Street London W1S 2LQ England to 14 Old Queen Street London SW1H 9HP on 21 March 2018	(1 page)
04 Jul 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
04 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(4 pages)
03 Jul 2017	PSC02	Notification of Zirax Limited as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 3 July 2017	(2 pages)
03 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
27 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
12 Jul 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
23 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2	(3 pages)
23 Jun 2016	CH01	Director's details changed for Mrs Natasha Louis on 15 June 2016	(2 pages)
23 Jun 2016	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
23 Jun 2016	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
17 May 2016	TM01	Termination of appointment of Alexey Tepaev as a director on 30 April 2016	(1 page)
23 Mar 2016	AD01	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to C/O Zirax (Uk) Limited 8 Clifford Street London W1S 2LQ on 23 March 2016	(1 page)
23 Feb 2016	AP01	Appointment of Mrs Natasha Louis as a director on 22 February 2016	(2 pages)
11 Nov 2015	TM02	Termination of appointment of Clyde Secretaries Limited as a secretary on 11 November 2015	(1 page)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
30 Jun 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 2	(4 pages)
23 Jul 2014	AA	Full accounts made up to 31 December 2013	(20 pages)