ZENITH OPCO LIMITED

Company number 08794498

Date	Type	Description	View / Download
03 Sep 2020	AP01	Appointment of John Winston Tracy as a director on 1 April 2020	(2 pages)
03 Sep 2020	AP01	Appointment of Robert Kingdom as a director on 1 April 2020	(2 pages)
20 Apr 2020	AP03	Appointment of Manisha Kantilal Patel as a secretary on 1 April 2020	(2 pages)
02 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	(3 pages)
28 Nov 2019	TM02	Termination of appointment of Patrick James Rawnsley as a secretary on 25 November 2019	(1 page)
11 Nov 2019	AA	Full accounts made up to 31 March 2019	(21 pages)
10 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with updates	(5 pages)
09 Dec 2018	AA	Full accounts made up to 31 March 2018	(22 pages)
27 Feb 2018	PSC07	Cessation of Zenith Midco Limited as a person with significant control on 30 January 2018	(1 page)
27 Feb 2018	PSC02	Notification of Zeus Bidco Limited as a person with significant control on 30 January 2018	(2 pages)
30 Jan 2018	SH20	Statement by Directors	(1 page)
30 Jan 2018	SH19	Statement of capital on 30 January 2018 GBP 0.01	(3 pages)
30 Jan 2018	CAP-SS	Solvency Statement dated 26/01/18	(1 page)
30 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Share prem acc cancelled 26/01/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Dec 2017	AA	Full accounts made up to 31 March 2017	(22 pages)
28 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with updates	(4 pages)
20 Nov 2017	PSC05	Change of details for Zenith Midco Limited as a person with significant control on 20 November 2017	(2 pages)
20 Nov 2017	AD01	Registered office address changed from Anglia House Holly Park Mills Calverley Leeds West Yorkshire LS28 5QS to Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF on 20 November 2017	(1 page)
26 Jul 2017	AP03	Appointment of Patrick James Rawnsley as a secretary on 17 July 2017	(2 pages)
18 Jul 2017	MR01	Registration of charge 087944980002, created on 29 June 2017	(25 pages)
04 Jul 2017	TM02	Termination of appointment of Sally Jones as a secretary on 30 June 2017	(1 page)
17 May 2017	CH01	Director's details changed for Mr Timothy Peter Buchan on 17 May 2017	(2 pages)
21 Apr 2017	MR04	Satisfaction of charge 087944980001 in full	(1 page)
19 Apr 2017	TM01	Termination of appointment of Andrew Ronald Land as a director on 31 March 2017	(1 page)
17 Jan 2017	TM01	Termination of appointment of Matthew Longstreth Thompson as a director on 6 January 2017	(1 page)