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ZYNTERRA MANAGEMENT LTD

Company number 14724092

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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)
07 Oct 2024	AD01	Registered office address changed from Henleaze Business Centre Harbury Road Bristol BS9 4PN United Kingdom to 20 Old Bond Street Bath BA1 1BW on 7 October 2024	View PDF Registered office address changed from Henleaze Business Centre Harbury Road Bristol BS9 4PN United Kingdom to 20 Old Bond Street Bath BA1 1BW on 7 October 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	CERTNM	Company name changed artic systems LTD\certificate issued on 16/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-14	View PDF Company name changed artic systems LTD\certificate issued on 16/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-14 - link opens in a new window - 3 pages (3 pages)
15 May 2024	CS01	Confirmation statement made on 15 May 2024 with updates	View PDF Confirmation statement made on 15 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2024	PSC07	Cessation of Jade Sasha Mitchell Williamson as a person with significant control on 15 May 2024	View PDF Cessation of Jade Sasha Mitchell Williamson as a person with significant control on 15 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	TM01	Termination of appointment of Jade Sasha Mitchell Williamson as a director on 15 May 2024	View PDF Termination of appointment of Jade Sasha Mitchell Williamson as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	PSC01	Notification of Martin Sands as a person with significant control on 15 May 2024	View PDF Notification of Martin Sands as a person with significant control on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	AP01	Appointment of Mr Martin Sands as a director on 15 May 2024	View PDF Appointment of Mr Martin Sands as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with updates	View PDF Confirmation statement made on 14 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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