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ZELLIS UK LIMITED

Company number 01587537

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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)
01 Aug 2019 MR01 Registration of charge 015875370018, created on 26 July 2019
01 Jul 2019 AP01 Appointment of Mr Alan Royston Kinch as a director on 29 June 2019
01 Jul 2019 TM01 Termination of appointment of Nicholas Paul Wain as a director on 28 June 2019
11 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
05 Jun 2019 PSC05 Change of details for Colour Bidco Limited as a person with significant control on 21 January 2019
17 May 2019 AUD Auditor's resignation
05 Mar 2019 AA Full accounts made up to 30 April 2018
21 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-10
24 Jul 2018 AP01 Appointment of Mr John Richard Martin Petter as a director on 18 July 2018
23 Jul 2018 TM01 Termination of appointment of Jonathan Legdon as a director on 9 July 2018
07 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
06 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2018 MR01 Registration of charge 015875370017, created on 29 May 2018
31 May 2018 PSC02 Notification of Colour Bidco Limited as a person with significant control on 27 March 2018
22 Feb 2018 MR04 Satisfaction of charge 13 in full
22 Feb 2018 MR04 Satisfaction of charge 14 in full
14 Feb 2018 AP03 Appointment of Mrs Elizabeth Leppard as a secretary on 1 February 2018
14 Feb 2018 TM02 Termination of appointment of Malcolm Robert Bennett as a secretary on 1 February 2018
14 Feb 2018 TM01 Termination of appointment of Stuart Ross as a director on 1 February 2018
14 Feb 2018 TM01 Termination of appointment of Andrew Phillip Monshaw as a director on 1 February 2018
14 Feb 2018 PSC07 Cessation of Rebus Human Resources Limited as a person with significant control on 1 February 2018
06 Feb 2018 AA Full accounts made up to 30 April 2017
02 Feb 2018 MR04 Satisfaction of charge 015875370016 in full
02 Feb 2018 MR04 Satisfaction of charge 015875370015 in full
19 Dec 2017 CH01 Director's details changed for Mr Jonathan Legdon on 19 December 2017