ZEDRA CLIENT ACCOUNTS (UK) LIMITED

Company number 12385613

Date	Type	Description	View / Download
29 Jan 2021	PSC05	Change of details for Zedra Global Services (Uk) Limited as a person with significant control on 6 November 2020	(2 pages)
21 Oct 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-company business 30/09/2020 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
21 Oct 2020	MA	Memorandum and Articles of Association	(20 pages)
21 Oct 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Oct 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Oct 2020	SH08	Change of share class name or designation	(2 pages)
20 Oct 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	(1 page)
14 Oct 2020	TM01	Termination of appointment of Cherie Maria Stannard as a director on 30 September 2020	(1 page)
14 Oct 2020	TM01	Termination of appointment of Keeley Stock as a director on 30 September 2020	(1 page)
13 Oct 2020	TM01	Termination of appointment of Jan Purgal as a director on 30 September 2020	(1 page)
13 Oct 2020	TM01	Termination of appointment of Sally Ann Orton as a director on 30 September 2020	(1 page)
02 Oct 2020	CERTNM	Company name changed f&l client accounts LIMITED\certificate issued on 02/10/20 NM04 ‐ Change of name by provision in articles	(2 pages)
01 Oct 2020	PSC02	Notification of Zedra Global Services (Uk) Limited as a person with significant control on 30 September 2020	(2 pages)
01 Oct 2020	PSC01	Notification of Jan Purgal as a person with significant control on 30 September 2020	(2 pages)
01 Oct 2020	AP01	Appointment of Mrs Melissa Jane Christopher as a director on 30 September 2020	(2 pages)
01 Oct 2020	AP01	Appointment of Mrs Sally Ann Orton as a director on 30 September 2020	(2 pages)
01 Oct 2020	AP01	Appointment of Mr Jan Purgal as a director on 30 September 2020	(2 pages)
01 Oct 2020	TM01	Termination of appointment of David Charles Jenkins as a director on 30 September 2020	(1 page)
01 Oct 2020	TM01	Termination of appointment of Martin Andrew Ranson as a director on 30 September 2020	(1 page)
01 Oct 2020	AP01	Appointment of Ms Keeley Stock as a director on 30 September 2020	(2 pages)
01 Oct 2020	AP01	Appointment of Ms Cherie Maria Stannard as a director on 30 September 2020	(2 pages)
01 Oct 2020	PSC07	Cessation of Fitzgerald & Law Llp as a person with significant control on 30 September 2020	(1 page)
01 Oct 2020	PSC07	Cessation of David Charles Jenkins as a person with significant control on 30 September 2020	(1 page)
16 Sep 2020	MR01	Registration of charge 123856130001, created on 16 September 2020	(35 pages)
16 Sep 2020	MR01	Registration of charge 123856130002, created on 16 September 2020	(42 pages)