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ZELTIQ LIMITED

Company number 07734606

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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)
19 Jan 2018 PSC02 Notification of Allergan Plc as a person with significant control on 28 April 2017
19 Jan 2018 PSC07 Cessation of Zeltiq Aesthetics Inc as a person with significant control on 28 April 2017
03 Nov 2017 AD01 Registered office address changed from C/O C/O 7Side Secretarial Ltd 14-18 City Road Cardiff CF24 3DL to 1st Floor Marlow International the Parkway Marlow Bucks SL7 1YL on 3 November 2017
19 Jul 2017 AA Full accounts made up to 31 December 2016
08 May 2017 AP01 Appointment of Mr Maurice Mulders as a director on 3 May 2017
08 May 2017 TM01 Termination of appointment of Taylor Clifton Harris as a director on 3 May 2017
08 May 2017 TM01 Termination of appointment of David James Hall as a director on 3 May 2017
08 May 2017 AP01 Appointment of Mr Robert Graham Whiteford as a director on 3 May 2017
03 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
10 Oct 2016 CS01 Confirmation statement made on 9 August 2016 with updates
16 May 2016 AP01 Appointment of Taylor Harris as a director on 18 April 2016
13 May 2016 TM01 Termination of appointment of Patrick Forrest Williams as a director on 18 April 2016
15 Nov 2015 AA Full accounts made up to 31 December 2014
11 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
08 Oct 2014 AA Full accounts made up to 31 December 2013
13 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 2
01 Aug 2014 AP04 Appointment of 7Side Secretarial Ltd as a secretary on 5 October 2012
31 Jul 2014 TM01 Termination of appointment of Gary James Mccutcheon as a director on 31 July 2014
27 Feb 2014 AP01 Appointment of David James Hall as a director
30 Sep 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2
03 Jul 2013 AA Full accounts made up to 31 December 2012
30 May 2013 AP01 Appointment of Mr. Patrick Forrest Williams as a director
29 May 2013 TM01 Termination of appointment of Patrick Williams as a director
29 May 2013 AP01 Appointment of Mr. Patrick Forrest Williams as a director