ZIARCO GROUP LIMITED

Company number 09248615

Date	Type	Description	View / Download
16 Dec 2019	AD01	Registered office address changed from Frimley Business Park Frimley Camberley Surrey GU16 7SR England to 2nd Floor, the Westworks Building, White City Place 195 Wood Lane London W12 7FQ on 16 December 2019	(1 page)
08 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	(3 pages)
08 Nov 2019	PSC02	Notification of Novartis Ag as a person with significant control on 20 January 2017	(2 pages)
08 Nov 2019	PSC09	Withdrawal of a person with significant control statement on 8 November 2019	(2 pages)
22 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(20 pages)
09 May 2019	AP01	Appointment of Mr Jason Mark Brooks as a director on 1 May 2019	(2 pages)
08 May 2019	TM01	Termination of appointment of Oriane Fanny Lacaze as a director on 1 May 2019	(1 page)
14 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	(3 pages)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)
09 Jan 2018	AA	Accounts for a small company made up to 31 December 2016	(25 pages)
01 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with updates	(6 pages)
10 Oct 2017	RP04AP01	Second filing for the appointment of Loretto Callaghan as a director	(4 pages)
10 Oct 2017	RP04AP01	Second filing for the appointment of Eric Anton Hughes as a director	(4 pages)
10 Oct 2017	RP04AP01	Second filing for the appointment of Oriane Fanny Lacaze as a director	(3 pages)
05 Jul 2017	AA01	Previous accounting period shortened from 30 September 2017 to 31 December 2016	(1 page)
08 May 2017	SH08	Change of share class name or designation	(2 pages)
08 May 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Apr 2017	MA	Memorandum and Articles of Association	(27 pages)
25 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
15 Mar 2017	TM01	Termination of appointment of Loretto Callaghan as a director on 8 March 2017	(1 page)
15 Mar 2017	AP01	Appointment of Haseeb Ahmad as a director on 8 March 2017	(2 pages)
02 Mar 2017	SH01	Statement of capital following an allotment of shares on 19 January 2017 GBP 3,904.0697	(6 pages)
01 Mar 2017	SH01	Statement of capital following an allotment of shares on 19 January 2017 GBP 3,904.0697	(6 pages)
27 Feb 2017	AP01	Appointment of Eric Anton Hughes as a director on 20 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 10/10/2017	(2 pages)
27 Feb 2017	AP01	Appointment of Loretto Callaghan as a director on 20 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 10/10/2017	(2 pages)