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ZENIUM UK2 LIMITED

Company number 07640903

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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)
14 Dec 2016 RP04AR01 Second filing of the annual return made up to 19 May 2012
12 Jul 2016 CH01 Director's details changed for Mr John Thompson on 3 June 2016
12 Jul 2016 CH01 Director's details changed for Mr Stuart Sutton on 3 June 2016
17 Mar 2016 AR01 Annual return
Statement of capital on 2016-03-17
  • GBP 1,000

Statement of capital on 2016-12-14
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 14/12/2016.
10 Mar 2016 CH01 Director's details changed for John Thompson on 10 March 2016
11 Jan 2016 AA Full accounts made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 14/12/2016.
06 Jan 2015 AA Full accounts made up to 31 March 2014
28 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 14/12/2016.
17 Dec 2013 TM01 Termination of appointment of Nigel Stevens as a director
18 Nov 2013 AA Full accounts made up to 31 March 2013
02 Aug 2013 CH01 Director's details changed for Mr Stuart Sutton on 2 August 2013
02 Aug 2013 CH01 Director's details changed for John Thompson on 2 August 2013
02 Aug 2013 CH01 Director's details changed for Mr Nigel Graham Patrick Stevens on 2 August 2013
24 May 2013 AD01 Registered office address changed from , Norfolk House East, 499 Silbury Boulevard, Milton Keynes, MK9 2AH, United Kingdom on 24 May 2013
25 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 14/12/2016.
22 Mar 2013 CH01 Director's details changed for John Thompson on 22 March 2013
22 Mar 2013 CH01 Director's details changed for Mr Nigel Graham Patrick Stevens on 22 March 2013
22 Mar 2013 CH01 Director's details changed for Mr Stuart Sutton on 22 March 2013
19 Dec 2012 AA Full accounts made up to 31 March 2012
21 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
13 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2012 TM01 Termination of appointment of Martin Lynch as a director
29 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 14/12/2016.
15 Feb 2012 AP01 Appointment of Mr Nigel Graham Patrick Stevens as a director