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ZENTRA GROUP PLC

Company number 12757649

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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)
08 Jan 2021	TM02	Termination of appointment of Yiu Tak Cheung as a secretary on 23 December 2020	View PDF Termination of appointment of Yiu Tak Cheung as a secretary on 23 December 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2021	AP03	Appointment of Shaun Zulafqar as a secretary on 23 December 2020	View PDF Appointment of Shaun Zulafqar as a secretary on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 300,000	View PDF Statement of capital following an allotment of shares on 23 December 2020 GBP 300,000 - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
02 Dec 2020	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
25 Nov 2020	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 - 1 page (1 page)
13 Nov 2020	SH01	Statement of capital following an allotment of shares on 27 October 2020 GBP 207,000	View PDF Statement of capital following an allotment of shares on 27 October 2020 GBP 207,000 - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-21 GBP 1	View PDF Incorporation Statement of capital on 2020-07-21 GBP 1 - link opens in a new window - 18 pages (18 pages)

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