ZENIUM UK2 LIMITED

Company number 07640903

Date	Type	Description	View / Download
21 Dec 2020	SH01	Statement of capital following an allotment of shares on 15 December 2020 GBP 285,612.84	(3 pages)
10 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	(3 pages)
10 Mar 2020	PSC05	Change of details for a person with significant control	(2 pages)
19 Feb 2020	CH01	Director's details changed for Erik Zachary Leban on 17 February 2020	(2 pages)
17 Feb 2020	PSC05	Change of details for Cyrusone Inc. as a person with significant control on 10 February 2020	(3 pages)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(29 pages)
02 Sep 2019	TM01	Termination of appointment of Robert Murray Jackson as a director on 31 July 2019	(1 page)
02 Sep 2019	AP01	Appointment of Mr Matthew Pullen as a director on 31 July 2019 ANNOTATION Clarification a second filed AP01 was registered on 15/11/2023	(3 pages)
20 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	(3 pages)
26 Feb 2019	AD01	Registered office address changed from 65 Grosvenor Street London W1K 3JH England to 103 Mount Street 3rd Floor London W1K 2TJ on 26 February 2019	(1 page)
01 Oct 2018	AP01	Appointment of Erik Zachary Leban as a director on 25 August 2018	(2 pages)
21 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
14 Sep 2018	PSC02	Notification of Cyrusone Inc. as a person with significant control on 24 August 2018	(2 pages)
11 Sep 2018	PSC09	Withdrawal of a person with significant control statement on 11 September 2018	(2 pages)
11 Sep 2018	TM01	Termination of appointment of Matthew Barrington Pullen as a director on 24 August 2018	(1 page)
11 Sep 2018	TM01	Termination of appointment of Franek Jan Sodzawiczny as a director on 24 August 2018	(1 page)
10 Sep 2018	AP01	Appointment of Robert Murray Jackson as a director on 24 August 2018	(2 pages)
20 Aug 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
14 Jun 2018	PSC08	Notification of a person with significant control statement	(2 pages)
14 Jun 2018	PSC07	Cessation of Infinity Sdc Limited as a person with significant control on 20 March 2017	(1 page)
03 Apr 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	(2 pages)
27 Oct 2017	MR04	Satisfaction of charge 1 in full	(1 page)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
19 Apr 2017	SH01	Statement of capital following an allotment of shares on 12 April 2017 GBP 238,756.75	(3 pages)
21 Mar 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)