ZEDRA GOVERNANCE LIMITED

Company number 02952373

Date	Type	Description	View / Download
11 May 2017	MA	Memorandum and Articles of Association	(30 pages)
11 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
05 May 2017	AP01	Appointment of Ms Kim Nash as a director on 4 May 2017	(2 pages)
05 May 2017	AP01	Appointment of Mr Colin David Richardson as a director on 4 May 2017	(2 pages)
05 May 2017	AP01	Appointment of Mrs Alison Bostock as a director on 4 May 2017	(2 pages)
04 May 2017	MR01	Registration of charge 029523730001, created on 27 April 2017	(8 pages)
02 May 2017	TM01	Termination of appointment of Andrew George Davies as a director on 27 April 2017	(1 page)
02 May 2017	TM01	Termination of appointment of Susan O'brien as a director on 27 April 2017	(1 page)
02 May 2017	TM01	Termination of appointment of Suzanne Kay Brooker as a director on 27 April 2017	(1 page)
02 May 2017	TM01	Termination of appointment of Christopher Henry Avery as a director on 27 April 2017	(1 page)
06 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	(10 pages)
27 Jul 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(6 pages)
27 Jul 2016	AD03	Register(s) moved to registered inspection location 47 Castle Street Reading RG1 7SR	(1 page)
27 Jul 2016	AD02	Register inspection address has been changed to 47 Castle Street Reading RG1 7SR	(1 page)
25 Apr 2016	CH01	Director's details changed for Mr David Birdwood Archer on 25 April 2016	(2 pages)
10 Feb 2016	AA	Total exemption full accounts made up to 30 April 2015	(11 pages)
20 Aug 2015	AP01	Appointment of Ms Susan O'brien as a director on 31 July 2015	(2 pages)
19 Aug 2015	TM01	Termination of appointment of Philip Hugh Weaver as a director on 31 July 2015	(1 page)
27 Jul 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 91	(7 pages)
07 Jul 2015	AD01	Registered office address changed from , 1 Crown Court, 66 Cheapside, London, EC2V 6LR to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 7 July 2015	(1 page)
22 Apr 2015	SH01	Statement of capital following an allotment of shares on 8 April 2015 GBP 91	(4 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(31 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
12 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 2	(8 pages)