ZELLIS MIDCO LIMITED

Company number 10980175

Date	Type	Description	View / Download
25 Sep 2019	SH01	Statement of capital following an allotment of shares on 29 August 2019 GBP 8	(4 pages)
03 Sep 2019	SH01	Statement of capital following an allotment of shares on 14 August 2019 GBP 7.00	(4 pages)
29 Aug 2019	SH01	Statement of capital following an allotment of shares on 25 July 2019 GBP 6.00	(4 pages)
22 Aug 2019	SH01	Statement of capital following an allotment of shares on 25 July 2019 GBP 6.00	(4 pages)
17 Jul 2019	SH01	Statement of capital following an allotment of shares on 21 June 2019 GBP 5	(4 pages)
01 Jul 2019	AP01	Appointment of Mr Alan Royston Kinch as a director on 29 June 2019	(2 pages)
01 Jul 2019	TM01	Termination of appointment of Nicholas Paul Wain as a director on 28 June 2019	(1 page)
22 May 2019	PSC05	Change of details for Colour Topco Limited as a person with significant control on 12 February 2019	(2 pages)
17 May 2019	AUD	Auditor's resignation	(2 pages)
08 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-24	(3 pages)
07 Feb 2019	AA	Full accounts made up to 30 April 2018	(18 pages)
18 Oct 2018	SH01	Statement of capital following an allotment of shares on 14 September 2018 GBP 4.00	(8 pages)
03 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	(5 pages)
02 Oct 2018	PSC02	Notification of Colour Topco Limited as a person with significant control on 18 December 2017	(2 pages)
02 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Jul 2018	AP01	Appointment of Mr John Richard Martin Petter as a director on 18 July 2018	(2 pages)
23 Jul 2018	TM01	Termination of appointment of Jonathan Legdon as a director on 9 July 2018	(1 page)
03 Jul 2018	AA01	Previous accounting period shortened from 30 September 2018 to 30 April 2018	(1 page)
08 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
05 Feb 2018	TM01	Termination of appointment of Jakob Brevinge as a director on 31 January 2018	(1 page)
05 Feb 2018	TM01	Termination of appointment of Christophe Patrick Marie Victor Jacobs Van Merlen as a director on 31 January 2018	(1 page)
05 Feb 2018	AP01	Appointment of Mr Nicholas Paul Wain as a director on 31 January 2018	(2 pages)
05 Feb 2018	AP01	Appointment of Mr Jonathan Legdon as a director on 31 January 2018	(2 pages)
02 Feb 2018	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 4NW on 2 February 2018	(1 page)
02 Feb 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 2	(3 pages)