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ZS PHARMA LIMITED

Company number 10834912

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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)
17 Dec 2018	AP01	Appointment of Mrs Shaheda Khanom as a director on 30 November 2018	View PDF Appointment of Mrs Shaheda Khanom as a director on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
17 Dec 2018	AP01	Appointment of Mrs Madhvi Bindah as a director on 30 November 2018	View PDF Appointment of Mrs Madhvi Bindah as a director on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
17 Dec 2018	AP01	Appointment of Mrs Nawal Haddouch as a director on 30 November 2018	View PDF Appointment of Mrs Nawal Haddouch as a director on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
17 Dec 2018	AP01	Appointment of Mr Tarique Ali as a director on 30 November 2018	View PDF Appointment of Mr Tarique Ali as a director on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
17 Dec 2018	AP01	Appointment of Mrs Rahima Hoque as a director on 30 November 2018	View PDF Appointment of Mrs Rahima Hoque as a director on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
14 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 97	View PDF Statement of capital following an allotment of shares on 30 November 2018 GBP 97 - link opens in a new window - 6 pages (6 pages)
14 Dec 2018	PSC07	Cessation of Zahid Patel as a person with significant control on 30 November 2018	View PDF Cessation of Zahid Patel as a person with significant control on 30 November 2018 - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	PSC07	Cessation of Sarfraz Patel as a person with significant control on 30 November 2018	View PDF Cessation of Sarfraz Patel as a person with significant control on 30 November 2018 - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	AD01	Registered office address changed from 20 Ashfield Road Leicester LE2 1LA England to The Zak Partnership Ltd 20 Ashfield Road Leicester LE2 1LA on 14 December 2018	View PDF Registered office address changed from 20 Ashfield Road Leicester LE2 1LA England to The Zak Partnership Ltd 20 Ashfield Road Leicester LE2 1LA on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	SH02	Sub-division of shares on 30 November 2018	View PDF Sub-division of shares on 30 November 2018 - link opens in a new window - 4 pages (4 pages)
13 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div 30/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div 30/11/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
25 Nov 2018	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Oct 2018	AD01	Registered office address changed from Office 5 the Forest Rock Offices Leicester Road Whitwick Leicestershire LE67 5GQ England to 20 Ashfield Road Leicester LE2 1LA on 29 October 2018	View PDF Registered office address changed from Office 5 the Forest Rock Offices Leicester Road Whitwick Leicestershire LE67 5GQ England to 20 Ashfield Road Leicester LE2 1LA on 29 October 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	View PDF Confirmation statement made on 22 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-23 GBP 1 - link opens in a new window - 13 pages (13 pages)

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