ZENTRAXA LIMITED

Company number 10698853

Date	Type	Description	View / Download
10 Mar 2021	CH01	Director's details changed for Dr Paul Raymond Race on 1 October 2018	(2 pages)
23 Feb 2021	MA	Memorandum and Articles of Association	(55 pages)
17 Feb 2021	SH01	Statement of capital following an allotment of shares on 16 February 2021 GBP 156.336	(3 pages)
23 Dec 2020	AA	Micro company accounts made up to 31 March 2020	(5 pages) Download iXBRL
24 Sep 2020	AP01	Appointment of Mr Jonathan Michael Wogel as a director on 25 August 2020	(2 pages)
24 Sep 2020	TM01	Termination of appointment of David Alan Pears as a director on 31 August 2020	(1 page)
30 Mar 2020	CS01	Confirmation statement made on 29 March 2020 with updates	(6 pages)
04 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages) Download iXBRL
08 Jul 2019	SH01	Statement of capital following an allotment of shares on 25 June 2019 GBP 128.18	(3 pages)
01 May 2019	SH01	Statement of capital following an allotment of shares on 26 April 2019 GBP 122.42	(3 pages)
29 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
05 Apr 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 120.39	(3 pages)
29 Mar 2019	CS01	Confirmation statement made on 29 March 2019 with updates	(5 pages)
09 Jan 2019	AP01	Appointment of Martin Challand as a director on 9 January 2019	(2 pages)
09 Jan 2019	TM01	Termination of appointment of Steven Glen Burston as a director on 18 December 2018	(1 page)
20 Dec 2018	AP01	Appointment of Dr David Alan Pears as a director on 18 December 2018	(2 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL
17 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
17 Dec 2018	SH02	Sub-division of shares on 28 November 2018	(4 pages)
12 Dec 2018	SH01	Statement of capital following an allotment of shares on 28 November 2018 GBP 96	(4 pages)
10 Dec 2018	SH06	Cancellation of shares. Statement of capital on 15 November 2018 GBP 30	(4 pages)
10 Dec 2018	SH03	Purchase of own shares.	(3 pages)
24 Aug 2018	CS01	Confirmation statement made on 29 March 2018 with updates	(4 pages)
05 Jul 2018	AD01	Registered office address changed from Unit Dx Albert Road St. Philips Bristol BS2 0XJ England to Unit Dx Albert Road St. Philips Central Bristol BS2 0XJ on 5 July 2018	(1 page)
02 Jul 2018	AD01	Registered office address changed from Senate House Tyndall Avenue Bristol BS8 1th United Kingdom to Unit Dx Albert Road St. Philips Bristol BS2 0XJ on 2 July 2018	(1 page)