ZENIUM UK2 LIMITED

Company number 07640903

Date	Type	Description	View / Download
11 Sep 2018	TM01	Termination of appointment of Matthew Barrington Pullen as a director on 24 August 2018	(1 page)
11 Sep 2018	TM01	Termination of appointment of Franek Jan Sodzawiczny as a director on 24 August 2018	(1 page)
10 Sep 2018	AP01	Appointment of Robert Murray Jackson as a director on 24 August 2018	(2 pages)
20 Aug 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
14 Jun 2018	PSC08	Notification of a person with significant control statement	(2 pages)
14 Jun 2018	PSC07	Cessation of Infinity Sdc Limited as a person with significant control on 20 March 2017	(1 page)
03 Apr 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	(2 pages)
27 Oct 2017	MR04	Satisfaction of charge 1 in full	(1 page)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
19 Apr 2017	SH01	Statement of capital following an allotment of shares on 12 April 2017 GBP 238,756.75	(3 pages)
21 Mar 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
21 Mar 2017	TM01	Termination of appointment of John Thompson as a director on 20 March 2017	(1 page)
21 Mar 2017	TM01	Termination of appointment of Stuart Sutton as a director on 20 March 2017	(1 page)
21 Mar 2017	AP01	Appointment of Mr Matthew Barrington Pullen as a director on 20 March 2017	(2 pages)
21 Mar 2017	AP01	Appointment of Franek Jan Sodzawiczny as a director on 20 March 2017	(2 pages)
21 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-20	(3 pages)
21 Mar 2017	AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH to 65 Grosvenor Street London W1K 3JH on 21 March 2017	(1 page)
21 Mar 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
21 Mar 2017	MR01	Registration of charge 076409030003, created on 20 March 2017	(53 pages)
15 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(5 pages)
10 Jan 2017	AA	Full accounts made up to 31 March 2016	(30 pages)
14 Dec 2016	RP04AR01	Second filing of the annual return made up to 2 March 2016	(23 pages)
14 Dec 2016	RP04AR01	Second filing of the annual return made up to 2 March 2015	(23 pages)
14 Dec 2016	RP04AR01	Second filing of the annual return made up to 2 March 2014	(24 pages)
14 Dec 2016	RP04AR01	Second filing of the annual return made up to 2 March 2013	(24 pages)

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