ZERTUS UK HOLDING LIMITED

Company number 08227685

Date	Type	Description	View / Download
03 Oct 2024	AA	Full accounts made up to 31 December 2023	(89 pages)
16 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with no updates	(3 pages)
09 Jul 2024	AP01	Appointment of Patrick Mueller-Sarmiento as a director on 1 June 2024	(2 pages)
09 Jul 2024	TM01	Termination of appointment of Concetta Alessandra Cama as a director on 30 June 2024	(1 page)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	(72 pages)
20 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with updates	(4 pages)
30 Nov 2022	SH08	Change of share class name or designation	(2 pages)
16 Nov 2022	AA	Full accounts made up to 31 December 2021	(72 pages)
27 Oct 2022	MR01	Registration of charge 082276850001, created on 20 October 2022	(37 pages)
13 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with no updates	(3 pages)
23 Nov 2021	AA	Full accounts made up to 31 December 2020	(76 pages)
20 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with updates	(4 pages)
13 Jan 2021	TM01	Termination of appointment of Christian Diekmann as a director on 31 December 2020	(1 page)
13 Jan 2021	AP01	Appointment of Stephan Tendam as a director on 1 January 2021	(2 pages)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	(70 pages)
22 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with updates	(7 pages)
22 Sep 2020	AD01	Registered office address changed from 1000 Highgate Studios 53-79 Highgate Road London NW5 1TL to C/O Kinnerton Confectionery Company Ltd Oxborough Lane Fakenham Norfolk NR21 8AF on 22 September 2020	(1 page)
05 May 2020	TM01	Termination of appointment of Clive Henry Beecham as a director on 31 December 2019	(1 page)
16 Apr 2020	SH08	Change of share class name or designation	(2 pages)
16 Apr 2020	SH08	Change of share class name or designation	(2 pages)
30 Mar 2020	TM01	Termination of appointment of Andreas Romankiewicz as a director on 27 March 2020	(1 page)
02 Oct 2019	CS01	Confirmation statement made on 11 September 2019 with updates	(9 pages)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(73 pages)
11 Jul 2019	AP01	Appointment of Concetta Alessandra Cama as a director on 21 June 2019	(2 pages)
11 Jul 2019	TM01	Termination of appointment of Jorn Riemer as a director on 21 June 2019	(1 page)