ZELLIS HOLDINGS LIMITED

Company number 10975623

Date	Type	Description	View / Download
25 Feb 2020	AA	Group of companies' accounts made up to 30 April 2019	(71 pages)
16 Dec 2019	AP03	Appointment of Mrs Elizabeth Ann Leppard as a secretary on 13 December 2019	(2 pages)
01 Oct 2019	CS01	Confirmation statement made on 20 September 2019 with updates	(4 pages)
25 Sep 2019	SH01	Statement of capital following an allotment of shares on 29 August 2019 GBP 8	(4 pages)
03 Sep 2019	SH01	Statement of capital following an allotment of shares on 14 August 2019 GBP 7.00	(4 pages)
29 Aug 2019	SH01	Statement of capital following an allotment of shares on 25 July 2019 GBP 6.00	(4 pages)
22 Aug 2019	SH01	Statement of capital following an allotment of shares on 25 July 2019 GBP 6.00	(4 pages)
17 Jul 2019	SH01	Statement of capital following an allotment of shares on 21 June 2019 GBP 5.00	(4 pages)
01 Jul 2019	AP01	Appointment of Mr Alan Royston Kinch as a director on 29 June 2019	(2 pages)
01 Jul 2019	TM01	Termination of appointment of Nicholas Paul Wain as a director on 28 June 2019	(1 page)
22 May 2019	PSC05	Change of details for Colour Holdco Limited as a person with significant control on 8 February 2019	(2 pages)
17 May 2019	AUD	Auditor's resignation	(2 pages)
24 Jan 2019	AA	Full accounts made up to 30 April 2018	(53 pages)
21 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-10	(3 pages)
18 Oct 2018	SH01	Statement of capital following an allotment of shares on 14 September 2018 GBP 4.00	(8 pages)
03 Oct 2018	CS01	Confirmation statement made on 20 September 2018 with updates	(5 pages)
02 Oct 2018	PSC02	Notification of Colour Holdco Limited as a person with significant control on 3 October 2017	(2 pages)
24 Jul 2018	AP01	Appointment of Mr John Richard Martin Petter as a director on 18 July 2018	(2 pages)
23 Jul 2018	TM01	Termination of appointment of Jonathan Legdon as a director on 9 July 2018	(1 page)
03 Jul 2018	AA01	Previous accounting period shortened from 30 September 2018 to 30 April 2018	(1 page)
03 Jul 2018	AP01	Appointment of Mr Jakob Brevinge as a director on 30 November 2017	(2 pages)
24 Apr 2018	TM01	Termination of appointment of Jakob Brevinge as a director on 31 January 2018	(1 page)
20 Feb 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 January 2018 GBP 2.00	(11 pages)
06 Feb 2018	AP01	Appointment of Mr Jakob Brevinge as a director on 30 November 2017	(2 pages)
05 Feb 2018	TM01	Termination of appointment of Jakob Brevinge as a director on 31 January 2018	(1 page)