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ZERTO UK LIMITED

Company number 08845310

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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)
05 Feb 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
31 Jul 2023 AA Full accounts made up to 31 October 2022
28 Jun 2023 MA Memorandum and Articles of Association
28 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2023 CC04 Statement of company's objects
15 Feb 2023 MR04 Satisfaction of charge 088453100007 in full
15 Feb 2023 MR04 Satisfaction of charge 088453100008 in full
15 Feb 2023 MR04 Satisfaction of charge 088453100006 in full
08 Feb 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
21 Nov 2022 TM01 Termination of appointment of Ziv Kedem as a director on 8 November 2022
21 Nov 2022 AP01 Appointment of Mr Matthew Peter Harris as a director on 8 November 2022
21 Nov 2022 AP01 Appointment of Mr Stuart Adrian Marston as a director on 8 November 2022
30 Oct 2022 AA Full accounts made up to 31 October 2021
18 May 2022 PSC02 Notification of Hewlett Packard Enterprise Company as a person with significant control on 17 May 2022
18 May 2022 PSC09 Withdrawal of a person with significant control statement on 18 May 2022
13 May 2022 MR04 Satisfaction of charge 088453100003 in full
13 May 2022 MR04 Satisfaction of charge 088453100004 in full
28 Feb 2022 AA Full accounts made up to 31 December 2020
02 Feb 2022 AA01 Previous accounting period shortened from 31 December 2021 to 31 October 2021
18 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
18 Jan 2022 TM02 Termination of appointment of Roy Golding as a secretary on 12 December 2021
18 Jan 2022 TM01 Termination of appointment of Roy Golding as a director on 12 December 2021
18 Jan 2022 AD01 Registered office address changed from 1230 Arlington Business Park Reading Berkshire RG7 4SA England to Ground Floor, 210 Wharfedale Road Winnersh Wokingham RG41 5TP on 18 January 2022
03 Nov 2021 MR01 Registration of charge 088453100008, created on 31 October 2021
22 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates