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ONE HERITAGE GROUP LIMITED

Company number 15921027

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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)
29 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
29 Oct 2024	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 - 1 page (1 page)
22 Oct 2024	PSC07	Cessation of Sgh Company Secretaries Limited as a person with significant control on 22 October 2024	View PDF Cessation of Sgh Company Secretaries Limited as a person with significant control on 22 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	PSC02	Notification of Zentra Group Plc as a person with significant control on 22 October 2024	View PDF Notification of Zentra Group Plc as a person with significant control on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	AD01	Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR England to 80 Mosley Street Manchester M2 3FX on 22 October 2024	View PDF Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR England to 80 Mosley Street Manchester M2 3FX on 22 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	TM01	Termination of appointment of Shaun Zulafqar as a director on 22 October 2024	View PDF Termination of appointment of Shaun Zulafqar as a director on 22 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	TM01	Termination of appointment of Ben Harber as a director on 22 October 2024	View PDF Termination of appointment of Ben Harber as a director on 22 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	AP01	Appointment of Jason David Upton as a director on 22 October 2024	View PDF Appointment of Jason David Upton as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	CERTNM	Company name changed zentra group LIMITED\certificate issued on 11/10/24 RES15 ‐ Change company name resolution on 2024-10-02	View PDF Company name changed zentra group LIMITED\certificate issued on 11/10/24 RES15 ‐ Change company name resolution on 2024-10-02 - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	NEWINC	Incorporation Statement of capital on 2024-08-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-08-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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