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ZEDRA CORPORATE REPORTING SERVICES (UK) LIMITED

Company number 11229922

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Confirmation statements / Annual returns Incorporation Officers

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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)
28 Feb 2019	CS01	Confirmation statement made on 27 February 2019 with updates	View PDF Confirmation statement made on 27 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2018	PSC04	Change of details for Mrs Louise Emma Morriss as a person with significant control on 14 May 2018	View PDF Change of details for Mrs Louise Emma Morriss as a person with significant control on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	PSC02	Notification of Fitzgerald & Law Llp as a person with significant control on 14 May 2018	View PDF Notification of Fitzgerald & Law Llp as a person with significant control on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
08 Jun 2018	SH01	Statement of capital following an allotment of shares on 14 May 2018 GBP 1.00	View PDF Statement of capital following an allotment of shares on 14 May 2018 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
07 Jun 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)
07 Jun 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 - 2 pages (2 pages)
01 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New shares allotted 14/05/2018 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New shares allotted 14/05/2018 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
10 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-09 - link opens in a new window - 3 pages (3 pages)
09 Mar 2018	AA01	Current accounting period extended from 28 February 2019 to 30 April 2019	View PDF Current accounting period extended from 28 February 2019 to 30 April 2019 - link opens in a new window - 1 page (1 page)
09 Mar 2018	AP01	Appointment of Mr Gabriel John Parrish as a director on 28 February 2018	View PDF Appointment of Mr Gabriel John Parrish as a director on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-28 GBP .51	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-28 GBP .51 - link opens in a new window - 10 pages (10 pages)

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