ZENIUM MANAGEMENT LIMITED

Company number 08809265

Date	Type	Description	View / Download
19 Feb 2020	CH01	Director's details changed for Erik Zachary Leban on 17 February 2020	(2 pages)
17 Feb 2020	PSC05	Change of details for Cyrusone Inc. as a person with significant control on 10 February 2020	(3 pages)
20 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	(3 pages)
08 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
02 Sep 2019	AP01	Appointment of Mr Matthew Pullen as a director on 31 July 2019 ANNOTATION Clarification a second filed AP01 was registered on 15/11/2023	(3 pages)
02 Sep 2019	TM01	Termination of appointment of Robert Murray Jackson as a director on 31 July 2019	(1 page)
26 Feb 2019	AD01	Registered office address changed from 6th Floor, 65 Grosvenor Street London W1K 3JH to 103 Mount Street 3rd Floor London W1K 2TJ on 26 February 2019	(1 page)
21 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	(3 pages)
08 Nov 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
01 Oct 2018	AP01	Appointment of Erik Zachary Leban as a director on 25 August 2018	(2 pages)
28 Sep 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Sep 2018	SH08	Change of share class name or designation	(2 pages)
21 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
13 Sep 2018	PSC07	Cessation of Mike Venables as a person with significant control on 24 August 2018	(1 page)
13 Sep 2018	PSC02	Notification of Cyrusone Inc. as a person with significant control on 24 August 2018	(2 pages)
11 Sep 2018	TM01	Termination of appointment of Srdjan Vukovic as a director on 24 August 2018	(1 page)
11 Sep 2018	TM01	Termination of appointment of Alex Anatol Fridlyand as a director on 24 August 2018	(1 page)
11 Sep 2018	PSC07	Cessation of Aslihan Gurescier as a person with significant control on 24 August 2018	(1 page)
11 Sep 2018	TM01	Termination of appointment of Franek Jan Sodzawiczny as a director on 24 August 2018	(1 page)
10 Sep 2018	AP01	Appointment of Robert Murray Jackson as a director on 24 August 2018	(2 pages)
21 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with updates	(4 pages)
07 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
15 May 2017	SH01	Statement of capital following an allotment of shares on 27 April 2017 USD 40,650	(3 pages)
21 Apr 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 USD 32,787	(3 pages)
30 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(6 pages)

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