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ZENZIC-UK LTD

Company number 10920545

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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)
09 Oct 2024	RP04AP01	Second filing for the appointment of Prof Robert Alan Dover as a director
27 Aug 2024	CS01	Confirmation statement made on 27 August 2024 with no updates	View PDF Confirmation statement made on 27 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	CH01	Director's details changed for Prof Robert Alan Dover on 1 June 2019	View PDF Director's details changed for Prof Robert Alan Dover on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
05 Sep 2023	CS01	Confirmation statement made on 27 August 2023 with no updates	View PDF Confirmation statement made on 27 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
02 Sep 2022	CS01	Confirmation statement made on 27 August 2022 with no updates	View PDF Confirmation statement made on 27 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
31 Aug 2021	TM01	Termination of appointment of Daniel John Ruiz as a director on 11 August 2021	View PDF Termination of appointment of Daniel John Ruiz as a director on 11 August 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	CS01	Confirmation statement made on 27 August 2021 with no updates	View PDF Confirmation statement made on 27 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
03 Mar 2021	TM01	Termination of appointment of Iain Forbes as a director on 26 January 2021	View PDF Termination of appointment of Iain Forbes as a director on 26 January 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	View PDF Confirmation statement made on 16 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	TM01	Termination of appointment of Derek Turner as a director on 31 March 2020	View PDF Termination of appointment of Derek Turner as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
23 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with updates	View PDF Confirmation statement made on 16 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-14 - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages)
03 Sep 2018	AA01	Previous accounting period shortened from 31 August 2018 to 31 March 2018	View PDF Previous accounting period shortened from 31 August 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
22 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with updates	View PDF Confirmation statement made on 16 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2018	AP01	Appointment of Derek Turner as a director on 1 May 2018	View PDF Appointment of Derek Turner as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	AP01	Appointment of Dr Daniel John Ruiz as a director on 27 February 2018	View PDF Appointment of Dr Daniel John Ruiz as a director on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	AP01	Appointment of Prof Robert Alan Dover as a director on 27 February 2018 ANNOTATION Clarification a second filed AP01 was registered on 09/10/2024.	View PDF Appointment of Prof Robert Alan Dover as a director on 27 February 2018 ANNOTATION Clarification a second filed AP01 was registered on 09/10/2024. - link opens in a new window - 3 pages (3 pages)
01 Mar 2018	AP01	Appointment of Iain Forbes as a director on 27 February 2018	View PDF Appointment of Iain Forbes as a director on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	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 - 23 pages (23 pages)

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