ZENITH HYGIENE GROUP LIMITED

Company number 06707511

Date	Type	Description	View / Download
16 Jul 2019	TM01	Termination of appointment of John-Paul Surdo as a director on 5 July 2019	(1 page)
12 Apr 2019	TM01	Termination of appointment of Simon Peter Bower as a director on 31 December 2018	(1 page)
16 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with updates	(16 pages)
12 Oct 2018	SH01	Statement of capital following an allotment of shares on 27 March 2018 GBP 1,249,150.28	(4 pages)
05 Sep 2018	AA	Group of companies' accounts made up to 28 February 2018	(54 pages)
19 Jun 2018	PSC07	Cessation of Stanley Fink as a person with significant control on 14 May 2018	(1 page)
19 Jun 2018	PSC07	Cessation of Ringo Daisley Francis as a person with significant control on 14 May 2018	(1 page)
19 Jun 2018	PSC02	Notification of Bcpe Diamond Uk Holdco Limited as a person with significant control on 14 May 2018	(2 pages)
31 May 2018	MAR	Re-registration of Memorandum and Articles	(26 pages)
31 May 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
31 May 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
31 May 2018	RR02	Re-registration from a public company to a private limited company	(1 page)
21 May 2018	AP01	Appointment of John-Paul Surdo as a director on 16 April 2018	(2 pages)
21 May 2018	AP01	Appointment of Michael James Chapman as a director on 16 April 2018	(2 pages)
23 Apr 2018	TM01	Termination of appointment of Stanley Fink as a director on 16 April 2018	(2 pages)
23 Apr 2018	TM01	Termination of appointment of Michael Anthony Justin Cronk as a director on 16 April 2018	(2 pages)
28 Dec 2017	CH01	Director's details changed for Mr Alexander Arthur Macdonald on 21 December 2017	(2 pages)
16 Nov 2017	PSC01	Notification of Stanley Fink as a person with significant control on 20 October 2017	(2 pages)
15 Nov 2017	PSC01	Notification of Ringo Francis as a person with significant control on 20 October 2017	(2 pages)
15 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 15 November 2017	(2 pages)
15 Nov 2017	CH01	Director's details changed for Lord Stanley Fink on 20 October 2017	(2 pages)
13 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with updates	(15 pages)
25 Sep 2017	TM01	Termination of appointment of a director	(1 page)
21 Sep 2017	AAMD	Amended group of companies' accounts made up to 28 February 2017	(64 pages)
11 Sep 2017	TM01	Termination of appointment of Ian Kenneth Smith as a director on 1 September 2017	(1 page)