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ZENIUM MANAGEMENT LIMITED

Company number 08809265

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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)
09 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
04 Jul 2016	CH01	Director's details changed for Mr Franek Jan Sodzawiczny on 1 June 2016	View PDF Director's details changed for Mr Franek Jan Sodzawiczny on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-21 USD 18,152	View PDF Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-21 USD 18,152 - link opens in a new window - 5 pages (5 pages)
21 Dec 2015	AD03	Register(s) moved to registered inspection location Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR	View PDF Register(s) moved to registered inspection location Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR - link opens in a new window - 1 page (1 page)
18 Dec 2015	AD02	Register inspection address has been changed to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR	View PDF Register inspection address has been changed to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR - link opens in a new window - 1 page (1 page)
18 Dec 2015	CH01	Director's details changed for Mr Franek Jan Sodzawiczny on 30 November 2015	View PDF Director's details changed for Mr Franek Jan Sodzawiczny on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
09 Jun 2015	AD01	Registered office address changed from C/O Soros Fund Management Llc 56 Conduit Street Regent Gate London W1S 2YZ to 6th Floor, 65 Grosvenor Street London W1K 3JH on 9 June 2015	View PDF Registered office address changed from C/O Soros Fund Management Llc 56 Conduit Street Regent Gate London W1S 2YZ to 6th Floor, 65 Grosvenor Street London W1K 3JH on 9 June 2015 - link opens in a new window - 1 page (1 page)
09 Apr 2015	SH01	Statement of capital following an allotment of shares on 12 March 2015 USD 18,152	View PDF Statement of capital following an allotment of shares on 12 March 2015 USD 18,152 - link opens in a new window - 4 pages (4 pages)
03 Feb 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-02-03 USD 3,104	View PDF Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-02-03 USD 3,104 - link opens in a new window - 6 pages (6 pages)
17 Sep 2014	SH01	Statement of capital following an allotment of shares on 9 September 2014 USD 1,454	View PDF Statement of capital following an allotment of shares on 9 September 2014 USD 1,454 - link opens in a new window - 4 pages (4 pages)
17 Sep 2014	AP01	Appointment of Mr Franek Jan Sodzawiczny as a director on 9 September 2014	View PDF Appointment of Mr Franek Jan Sodzawiczny as a director on 9 September 2014 - link opens in a new window - 3 pages (3 pages)
17 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
04 Jan 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 63 pages (63 pages)
04 Jan 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-10 USD 1	View PDF Incorporation Statement of capital on 2013-12-10 USD 1 - link opens in a new window - 22 pages (22 pages)

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