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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)
01 Oct 2018 AP01 Appointment of Erik Zachary Leban as a director on 25 August 2018
21 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2018 PSC02 Notification of Cyrusone Inc. as a person with significant control on 24 August 2018
11 Sep 2018 TM01 Termination of appointment of Srdjan Vukovic as a director on 24 August 2018
11 Sep 2018 TM01 Termination of appointment of Alex Anatol Fridlyand as a director on 24 August 2018
11 Sep 2018 PSC09 Withdrawal of a person with significant control statement on 11 September 2018
11 Sep 2018 TM01 Termination of appointment of Ciara Deirdre Mcguinness as a director on 24 August 2018
11 Sep 2018 TM01 Termination of appointment of Franek Jan Sodzawiczny as a director on 24 August 2018
10 Sep 2018 AP01 Appointment of Robert Murray Jackson as a director on 24 August 2018
17 Aug 2018 AA Full accounts made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
30 Oct 2017 AA Full accounts made up to 31 December 2016
01 Sep 2017 MR01 Registration of charge 088182240001, created on 24 August 2017
30 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
22 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • USD 129,989
12 Nov 2015 AUD Auditor's resignation
09 Oct 2015 AA Full accounts made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • USD 129,989
09 Jun 2014 SH01 Statement of capital following an allotment of shares on 20 May 2014
  • USD 129,989.00
29 May 2014 AD01 Registered office address changed from C/O Soros Fund Management Llc 56 Conduit Street Regent Gate London W1S 2YZ United Kingdom on 29 May 2014
16 Jan 2014 AP01 Appointment of Mr Franek Jan Sodzawiczny as a director on 8 January 2014
16 Jan 2014 AP01 Appointment of Ciara Deirdre Mcguinness as a director on 8 January 2014
17 Dec 2013 NEWINC Incorporation