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ZELUS SPORT HOLDINGS LIMITED

Company number 12097714

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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)
16 Jun 2020	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
11 Oct 2019	PSC01	Notification of Candida Viscountess Petersham as a person with significant control on 9 October 2019	View PDF Notification of Candida Viscountess Petersham as a person with significant control on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	PSC02	Notification of Credit Suisse Group Ag as a person with significant control on 9 October 2019	View PDF Notification of Credit Suisse Group Ag as a person with significant control on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	PSC07	Cessation of Hansa Aktiengesellschaft as a person with significant control on 9 October 2019	View PDF Cessation of Hansa Aktiengesellschaft as a person with significant control on 9 October 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 53 pages (53 pages)
27 Sep 2019	SH01	Statement of capital following an allotment of shares on 16 September 2019 GBP 9.9	View PDF Statement of capital following an allotment of shares on 16 September 2019 GBP 9.9 - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AP01	Appointment of Mr David William James Seales as a director on 16 September 2019	View PDF Appointment of Mr David William James Seales as a director on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	AP01	Appointment of Mr Reyaz Alim Kassamali as a director on 16 September 2019	View PDF Appointment of Mr Reyaz Alim Kassamali as a director on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-09-23 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-11 GBP 5.7	View PDF Incorporation Statement of capital on 2019-07-11 GBP 5.7 - link opens in a new window - 53 pages (53 pages)

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