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ZENIUM TECHNOLOGY PARTNERS LIMITED

Company number 08818224

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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)
02 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2022 CS01 Confirmation statement made on 17 December 2021 with updates
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 12 December 2021
  • USD 25,400,272
10 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 November 2021
  • USD 23,403,202
09 Dec 2021 SH01 Statement of capital following an allotment of shares on 16 November 2021
  • USD 22,036,342
  • ANNOTATION Clarification a second filed SH01 was registered on 10/12/21
02 Nov 2021 SH01 Statement of capital following an allotment of shares on 13 October 2021
  • USD 22,036,342
30 Sep 2021 SH01 Statement of capital following an allotment of shares on 14 September 2021
  • USD 20,014,057
25 Sep 2021 AA Accounts for a small company made up to 31 December 2020
06 Sep 2021 SH01 Statement of capital following an allotment of shares on 5 August 2021
  • USD 18,641,277
06 Sep 2021 SH01 Statement of capital following an allotment of shares on 9 July 2021
  • USD 17,254,177
06 Sep 2021 SH01 Statement of capital following an allotment of shares on 7 June 2021
  • USD 16,556,227
15 Feb 2021 CS01 Confirmation statement made on 17 December 2020 with updates
06 Jan 2021 AA Accounts for a small company made up to 31 December 2019
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 15 December 2020
  • USD 16,556,226
21 Dec 2020 SH01 Statement of capital following an allotment of shares on 15 December 2020
  • USD 12,668,540
19 Feb 2020 CH01 Director's details changed for Erik Zachary Leban on 17 February 2020
17 Feb 2020 PSC05 Change of details for Cyrusone Inc. as a person with significant control on 10 February 2020
20 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
04 Dec 2019 MR04 Satisfaction of charge 088182240001 in full
09 Oct 2019 AA Accounts for a small company made up to 31 December 2018
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
02 Sep 2019 TM01 Termination of appointment of Robert Murray Jackson as a director on 31 July 2019
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
21 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates