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ZENTHIS LIMITED

Company number 08567672

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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)
20 Apr 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages)
16 Mar 2016	AD01	Registered office address changed from Ardendale Old Hollow Malvern Worcestershire WR14 4DY to Malvern Hills Science Park Geraldine Road Malvern Worcestershire WR14 3SZ on 16 March 2016	View PDF Registered office address changed from Ardendale Old Hollow Malvern Worcestershire WR14 4DY to Malvern Hills Science Park Geraldine Road Malvern Worcestershire WR14 3SZ on 16 March 2016 - link opens in a new window - 1 page (1 page)
06 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1,000	View PDF Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
25 Feb 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 3 pages (3 pages)
18 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1,000	View PDF Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
18 Jun 2014	CH01	Director's details changed for Julia Elizabeth Millidge on 16 January 2014	View PDF Director's details changed for Julia Elizabeth Millidge on 16 January 2014 - link opens in a new window - 2 pages (2 pages)
11 Mar 2014	AA01	Current accounting period extended from 30 June 2014 to 31 October 2014	View PDF Current accounting period extended from 30 June 2014 to 31 October 2014 - link opens in a new window - 1 page (1 page)
10 Feb 2014	SH01	Statement of capital following an allotment of shares on 3 February 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 3 February 2014 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
10 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-agreement 03/02/2014 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-agreement 03/02/2014 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	TM01	Termination of appointment of Margaret Garnett as a director	View PDF Termination of appointment of Margaret Garnett as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	AP03	Appointment of Julia Elizabeth Millidge as a secretary	View PDF Appointment of Julia Elizabeth Millidge as a secretary - link opens in a new window - 3 pages (3 pages)
21 Jan 2014	AP01	Appointment of Julia Elizabeth Millidge as a director	View PDF Appointment of Julia Elizabeth Millidge as a director - link opens in a new window - 3 pages (3 pages)
21 Jan 2014	AP01	Appointment of Stephen Millidge as a director	View PDF Appointment of Stephen Millidge as a director - link opens in a new window - 3 pages (3 pages)
17 Jan 2014	CERTNM	Company name changed bcomp 481 LIMITED\certificate issued on 17/01/14 RES15 ‐ Change company name resolution on 2014-01-16 NM01 ‐ Change of name by resolution	View PDF Company name changed bcomp 481 LIMITED\certificate issued on 17/01/14 RES15 ‐ Change company name resolution on 2014-01-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
16 Jan 2014	AD01	Registered office address changed from C/O Bpe Solicitors Llp First Floor St James' House St James' Square Cheltenham Gloucestershire GL50 3PR England on 16 January 2014	View PDF Registered office address changed from C/O Bpe Solicitors Llp First Floor St James' House St James' Square Cheltenham Gloucestershire GL50 3PR England on 16 January 2014 - link opens in a new window - 1 page (1 page)
13 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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