ZENIUM UK2 LIMITED filing history - Find and update company information

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ZENIUM UK2 LIMITED

Company number 07640903

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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)
06 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 2 March 2023	View PDF Second filing of Confirmation Statement dated 2 March 2023 - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	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)
15 Feb 2024	PSC07	Cessation of Cyrusone Inc. as a person with significant control on 25 March 2022	View PDF Cessation of Cyrusone Inc. as a person with significant control on 25 March 2022 - link opens in a new window - 1 page (1 page)
05 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ 30/01/2024	View PDF Resolutions RES13 ‐ 30/01/2024 - link opens in a new window - 1 page (1 page)
16 Nov 2023	RP04AP01	Second filing for the appointment of Mr Matthew Pullen as a director	View PDF Second filing for the appointment of Mr Matthew Pullen as a director - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	CH01	Director's details changed for Mr Matthew Pullen on 30 June 2021	View PDF Director's details changed for Mr Matthew Pullen on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AD01	Registered office address changed from 103 Mount Street 3rd Floor London W1K 2TJ United Kingdom to 101 New Cavendish Street London W1W 6XH on 6 October 2023	View PDF Registered office address changed from 103 Mount Street 3rd Floor London W1K 2TJ United Kingdom to 101 New Cavendish Street London W1W 6XH on 6 October 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
22 Mar 2023	AP01	Appointment of Rachel Heslehurst as a director on 7 March 2023	View PDF Appointment of Rachel Heslehurst as a director on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/03/2024.	View PDF Confirmation statement made on 2 March 2023 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/03/2024. - link opens in a new window - 4 pages (4 pages)
08 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
09 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
09 Apr 2022	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)
01 Apr 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	SH01	Statement of capital following an allotment of shares on 13 March 2022 GBP 2,580,830.47	View PDF Statement of capital following an allotment of shares on 13 March 2022 GBP 2,580,830.47 - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	MR04	Satisfaction of charge 076409030003 in full	View PDF Satisfaction of charge 076409030003 in full - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
13 Apr 2021	CS01	Confirmation statement made on 2 March 2021 with updates	View PDF Confirmation statement made on 2 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
05 Jan 2021	SH01	Statement of capital following an allotment of shares on 22 December 2020 GBP 580,830.47	View PDF Statement of capital following an allotment of shares on 22 December 2020 GBP 580,830.47 - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	SH01	Statement of capital following an allotment of shares on 15 December 2020 GBP 350,959.54	View PDF Statement of capital following an allotment of shares on 15 December 2020 GBP 350,959.54 - link opens in a new window - 3 pages (3 pages)

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