ZELLIS UK LIMITED

Company number 01587537

Date	Type	Description	View / Download
19 Dec 2017	AP01	Appointment of Mr Jonathan Legdon as a director on 19 December 2017	(2 pages)
30 Nov 2017	SH20	Statement by Directors	(2 pages)
30 Nov 2017	SH19	Statement of capital on 30 November 2017 GBP 20,010,000	(5 pages)
30 Nov 2017	CAP-SS	Solvency Statement dated 29/11/17	(2 pages)
30 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Nov 2017	TM01	Termination of appointment of Adel Bedry Al-Saleh as a director on 28 November 2017	(1 page)
29 Nov 2017	TM01	Termination of appointment of David Anthony Whitehead as a director on 28 November 2017	(1 page)
03 Nov 2017	AP01	Appointment of Mr Andrew Phillip Monshaw as a director on 31 October 2017	(2 pages)
01 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(4 pages)
15 Mar 2017	AA	Full accounts made up to 30 April 2016	(34 pages)
14 Jul 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 40,010,000	(7 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
23 Jun 2016	MR01	Registration of charge 015875370016, created on 20 June 2016	(33 pages)
23 Jun 2016	MR01	Registration of charge 015875370015, created on 20 June 2016	(19 pages)
10 May 2016	TM02	Termination of appointment of Daniel William Schenck as a secretary on 1 May 2016	(1 page)
10 May 2016	AP03	Appointment of Mr Malcolm Robert Bennett as a secretary on 1 May 2016	(2 pages)
19 Apr 2016	AA	Full accounts made up to 30 April 2015	(35 pages)
13 Apr 2016	TM01	Termination of appointment of Edouard Pillot as a director on 23 March 2016	(2 pages)
13 Apr 2016	TM01	Termination of appointment of Joerg Metzner as a director on 23 March 2016	(2 pages)
06 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Apr 2016	MR04	Satisfaction of charge 9 in full	(4 pages)
05 Apr 2016	MR04	Satisfaction of charge 11 in full	(4 pages)
05 Apr 2016	MR04	Satisfaction of charge 12 in full	(4 pages)
05 Apr 2016	MR04	Satisfaction of charge 10 in full	(4 pages)