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ZENIUM UK LIMITED

Company number 09995584

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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)
21 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
14 Sep 2018	PSC02	Notification of Cyrusone Inc. as a person with significant control on 24 August 2018	View PDF Notification of Cyrusone Inc. as a person with significant control on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	TM01	Termination of appointment of Matthew Barrington Pullen as a director on 24 August 2018	View PDF Termination of appointment of Matthew Barrington Pullen as a director on 24 August 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2018	PSC09	Withdrawal of a person with significant control statement on 11 September 2018	View PDF Withdrawal of a person with significant control statement on 11 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	TM01	Termination of appointment of Franek Jan Sodzawiczny as a director on 24 August 2018	View PDF Termination of appointment of Franek Jan Sodzawiczny as a director on 24 August 2018 - link opens in a new window - 1 page (1 page)
10 Sep 2018	AP01	Appointment of Robert Murray Jackson as a director on 24 August 2018	View PDF Appointment of Robert Murray Jackson as a director on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
20 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	View PDF Confirmation statement made on 8 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
09 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	View PDF Confirmation statement made on 8 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2016	CH01	Director's details changed for Mr Franek Jan Sodzawiczny on 4 July 2016	View PDF Director's details changed for Mr Franek Jan Sodzawiczny on 4 July 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2016	AP01	Appointment of Mr Matthew Pullen as a director on 18 May 2016	View PDF Appointment of Mr Matthew Pullen as a director on 18 May 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	TM01	Termination of appointment of Srdjan Vukovic as a director on 18 May 2016	View PDF Termination of appointment of Srdjan Vukovic as a director on 18 May 2016 - link opens in a new window - 1 page (1 page)
26 May 2016	TM01	Termination of appointment of Alex Anatol Fridlyand as a director on 18 May 2016	View PDF Termination of appointment of Alex Anatol Fridlyand as a director on 18 May 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	View PDF Current accounting period shortened from 28 February 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-09 GBP 1 - link opens in a new window - 8 pages (8 pages)

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