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ZEUSS HOLDINGS LIMITED

Company number 10158249

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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)
04 May 2017 AP01 Appointment of Mr Paul Murphy as a director on 4 May 2017
04 May 2017 AP01 Appointment of Ms Alexis Harke as a director on 4 May 2017
04 May 2017 AP01 Appointment of Mr Chuck Saunders as a director on 4 May 2017
24 Apr 2017 AD01 Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to Ec3 Legal Llp Leadenhall Street London EC3A 4AA on 24 April 2017
06 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Approved 17/02/2017
14 Oct 2016 AD01 Registered office address changed from 106 Leadenhall Street London EC3A 4AA United Kingdom to 40 Gracechurch Street London EC3V 0BT on 14 October 2016
16 Sep 2016 TM01 Termination of appointment of Peter Nicholas Blackshaw as a director on 16 September 2016
16 Aug 2016 AP01 Appointment of Mr Peter Nicholas Blackshaw as a director on 16 August 2016
26 Jul 2016 TM01 Termination of appointment of Ian James D'castro as a director on 25 July 2016
25 Jul 2016 AP01 Appointment of Mr Christopher Martin Curd as a director on 25 July 2016
25 Jul 2016 AP01 Appointment of Mr Chadwick Todd Hancock as a director on 25 July 2016
01 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted