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ZENTRICA LIMITED

Company number 06473847

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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)
08 Feb 2018 SH08 Change of share class name or designation
07 Feb 2018 CH01 Director's details changed for Mr Aidan Charles Baker on 31 January 2018
07 Feb 2018 CH01 Director's details changed for Mr Simon John Cox on 31 January 2018
02 Feb 2018 MR01 Registration of charge 064738470001, created on 1 February 2018
01 Feb 2018 TM02 Termination of appointment of Fiona Anne James as a secretary on 30 January 2018
01 Feb 2018 TM01 Termination of appointment of Antony Kenneth James as a director on 30 January 2018
01 Feb 2018 PSC02 Notification of Belgarum Technology Holdings Limited as a person with significant control on 30 January 2018
31 Jan 2018 AP01 Appointment of Mr Aidan Charles Baker as a director on 30 January 2018
31 Jan 2018 PSC07 Cessation of Antony Kenneth James as a person with significant control on 30 January 2018
24 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with updates
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
17 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 January 2015
30 Jun 2015 SH08 Change of share class name or designation
20 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 09/07/2015
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1,000
24 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
23 Feb 2012 CH01 Director's details changed for Mr Antony Kenneth James on 29 November 2011