ZELLIS INDIA HOLDCO LIMITED

Company number 11010113

Date	Type	Description	View / Download
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)
09 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 31/01/2018 RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
09 Feb 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 USD 1.44	(8 pages)
09 Feb 2018	SH14	Redenomination of shares. Statement of capital 31 January 2018 USD 1.43	(6 pages)
09 Feb 2018	SH02	Sub-division of shares on 31 January 2018	(6 pages)
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)
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	TM01	Termination of appointment of Jakob Brevinge as a director on 31 January 2018	(1 page)
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 HP2 4NW on 2 February 2018	(1 page)
06 Dec 2017	AP01	Appointment of Mr Jakob Brevinge as a director on 30 November 2017	(2 pages)
01 Dec 2017	TM01	Termination of appointment of Iain David Zelin Ware as a director on 30 November 2017	(1 page)
12 Oct 2017	AA01	Current accounting period shortened from 31 October 2018 to 30 September 2018	(1 page)
12 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-12 GBP 1	(11 pages)