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ZISTA PHARMA LIMITED

Company number 09912795

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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)
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Sep 2018 AD01 Registered office address changed from Amba House 4th Floor 15 College Road Harrow Middlesex HA1 1BA United Kingdom to Amba House 4th Floor Kings Suite 15 College Road Harrow Middlesex HA1 1BA on 19 September 2018
19 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with updates
19 Sep 2018 SH01 Statement of capital following an allotment of shares on 5 September 2018
  • GBP 7,465,231
06 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with updates
06 Aug 2018 SH01 Statement of capital following an allotment of shares on 1 August 2018
  • GBP 6,688,631
06 Aug 2018 SH01 Statement of capital following an allotment of shares on 26 June 2018
  • GBP 5,925,271
01 Aug 2018 AP01 Appointment of Mr Srinivasan Seshan as a director on 18 July 2018
26 Jul 2018 AP01 Appointment of Mr Senthil Kumar Pachaiyappan as a director on 18 July 2018
26 Jul 2018 AP01 Appointment of Mr Brijesh Kumar as a director on 18 July 2018
25 Jul 2018 TM01 Termination of appointment of Sivakumar Jayaraman as a director on 18 July 2018
25 Jun 2018 SH01 Statement of capital following an allotment of shares on 25 May 2018
  • GBP 5,475,271
25 Jun 2018 SH01 Statement of capital following an allotment of shares on 11 May 2018
  • GBP 3,982,741
02 May 2018 SH01 Statement of capital following an allotment of shares on 30 April 2018
  • GBP 3,242,001
13 Apr 2018 SH01 Statement of capital following an allotment of shares on 8 March 2018
  • GBP 2,880,001
01 Mar 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 2,520,001
14 Feb 2018 SH01 Statement of capital following an allotment of shares on 14 February 2018
  • GBP 2,160,001
09 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
24 Jan 2018 SH01 Statement of capital following an allotment of shares on 4 January 2018
  • GBP 1,440,001
14 Dec 2017 SH01 Statement of capital following an allotment of shares on 15 November 2017
  • GBP 700,001
14 Dec 2017 SH01 Statement of capital following an allotment of shares on 9 November 2017
  • GBP 200,001
23 Nov 2017 CS01 Confirmation statement made on 19 September 2017 with updates
04 Nov 2017 SH01 Statement of capital following an allotment of shares on 6 October 2017
  • GBP 100,001
06 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-27
05 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016