ZERTUS UK HOLDING LIMITED

Company number 08227685

Date	Type	Description	View / Download
09 Oct 2018	AA	Full accounts made up to 31 December 2017	(71 pages)
11 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with updates	(9 pages)
21 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with updates	(11 pages)
18 Sep 2017	AUD	Auditor's resignation	(1 page)
05 Apr 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
27 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(14 pages)
16 Mar 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
20 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1,015,710	(14 pages)
20 Oct 2015	CH01	Director's details changed for Andreas Romankiewicz on 26 September 2014	(2 pages)
20 Oct 2015	CH01	Director's details changed for Jorn Riemer on 26 September 2014	(2 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
11 May 2015	TM01	Termination of appointment of Ian Marcel Blackburn as a director on 30 April 2015	(1 page)
20 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1,015,710	(15 pages)
17 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
16 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(72 pages)
23 Oct 2013	AP01	Appointment of Dr Christian Diekmann as a director	(2 pages)
23 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 1,015,710	(14 pages)
23 Oct 2013	CH01	Director's details changed for Mr Clive Henry Beecham on 6 August 2013	(2 pages)
23 Oct 2013	CH01	Director's details changed for Mr Ian Marcel Blackburn on 6 August 2013	(2 pages)
09 Aug 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
09 Aug 2013	TM01	Termination of appointment of Harry Asmus as a director	(1 page)
31 Dec 2012	SH01	Statement of capital following an allotment of shares on 6 December 2012 GBP 1,015,710	(14 pages)
31 Dec 2012	AD01	Registered office address changed from C/O Spayne Lindsay & Co Llp 15 John Adam Street London WC2N 6LU on 31 December 2012	(2 pages)
19 Dec 2012	AP01	Appointment of Mr Clive Henry Beecham as a director	(3 pages)
19 Dec 2012	AP01	Appointment of Mr Ian Marcel Blackburn as a director	(3 pages)