- Company Overview for ZENTRAXA LIMITED (10698853)
- Filing history for ZENTRAXA LIMITED (10698853)
- People for ZENTRAXA LIMITED (10698853)
- Charges for ZENTRAXA LIMITED (10698853)
- More for ZENTRAXA LIMITED (10698853)
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) |
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10 Mar 2021 | TM01 | Termination of appointment of Jacqueline Lisa Barnett as a director on 2 March 2021 | |
10 Mar 2021 | CH01 | Director's details changed for Dr Paul Raymond Race on 1 October 2018 | |
23 Feb 2021 | MA | Memorandum and Articles of Association | |
17 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 16 February 2021
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23 Dec 2020 | AA | Micro company accounts made up to 31 March 2020 | |
24 Sep 2020 | AP01 | Appointment of Mr Jonathan Michael Wogel as a director on 25 August 2020 | |
24 Sep 2020 | TM01 | Termination of appointment of David Alan Pears as a director on 31 August 2020 | |
30 Mar 2020 | CS01 | Confirmation statement made on 29 March 2020 with updates | |
04 Oct 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
08 Jul 2019 | SH01 |
Statement of capital following an allotment of shares on 25 June 2019
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01 May 2019 | SH01 |
Statement of capital following an allotment of shares on 26 April 2019
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29 Apr 2019 | RESOLUTIONS |
Resolutions
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05 Apr 2019 | SH01 |
Statement of capital following an allotment of shares on 5 April 2019
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29 Mar 2019 | CS01 | Confirmation statement made on 29 March 2019 with updates | |
09 Jan 2019 | AP01 | Appointment of Martin Challand as a director on 9 January 2019 | |
09 Jan 2019 | TM01 | Termination of appointment of Steven Glen Burston as a director on 18 December 2018 | |
20 Dec 2018 | AP01 | Appointment of Dr David Alan Pears as a director on 18 December 2018 | |
20 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
17 Dec 2018 | RESOLUTIONS |
Resolutions
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17 Dec 2018 | SH02 | Sub-division of shares on 28 November 2018 | |
12 Dec 2018 | SH01 |
Statement of capital following an allotment of shares on 28 November 2018
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10 Dec 2018 | SH06 |
Cancellation of shares. Statement of capital on 15 November 2018
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10 Dec 2018 | SH03 | Purchase of own shares. | |
24 Aug 2018 | CS01 | Confirmation statement made on 29 March 2018 with updates | |
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 |