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ZERENIA CLINICS LIMITED

Company number 12162315

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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)
11 Oct 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	PSC07	Cessation of Robert William Callaghan as a person with significant control on 7 October 2021	View PDF Cessation of Robert William Callaghan as a person with significant control on 7 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	TM01	Termination of appointment of Robert William Callaghan as a director on 7 October 2021	View PDF Termination of appointment of Robert William Callaghan as a director on 7 October 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	MR04	Satisfaction of charge 121623150001 in full	View PDF Satisfaction of charge 121623150001 in full - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	View PDF Confirmation statement made on 18 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with no updates	View PDF Confirmation statement made on 18 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	TM01	Termination of appointment of Richard Edward North as a director on 6 June 2020	View PDF Termination of appointment of Richard Edward North as a director on 6 June 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	MR01	Registration of charge 121623150001, created on 6 May 2020	View PDF Registration of charge 121623150001, created on 6 May 2020 - link opens in a new window - 41 pages (41 pages)
10 Mar 2020	AP01	Appointment of Mr Richard Edward North as a director on 10 March 2020	View PDF Appointment of Mr Richard Edward North as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	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 - 11 pages (11 pages)
29 Jan 2020	AP01	Appointment of Freeda Medhat Mostafa Solliman as a director on 27 January 2020	View PDF Appointment of Freeda Medhat Mostafa Solliman as a director on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	CH01	Director's details changed for Robert William Callaghan on 31 December 2019	View PDF Director's details changed for Robert William Callaghan on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	PSC04	Change of details for Robert William Callaghan as a person with significant control on 31 December 2019	View PDF Change of details for Robert William Callaghan as a person with significant control on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	AD01	Registered office address changed from , C/O Mackrell Turner Garrett Savoy Hill House, Savoy Hill, London, WC2R 0BU, United Kingdom to Mackrell, Savoy Hill House 7-10 Savoy Hill London WC2R 0BU on 31 December 2019	View PDF Registered office address changed from , C/O Mackrell Turner Garrett Savoy Hill House, Savoy Hill, London, WC2R 0BU, United Kingdom to Mackrell, Savoy Hill House 7-10 Savoy Hill London WC2R 0BU on 31 December 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-19 GBP 100	View PDF Incorporation Statement of capital on 2019-08-19 GBP 100 - link opens in a new window - 13 pages (13 pages)

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