ZELLIS HOLDINGS LIMITED

Company number 10975623

Date	Type	Description	View / Download
05 Feb 2018	TM01	Termination of appointment of Christophe Patrick Marie Victor Jacobs Van Merlen as a director on 31 January 2018	(1 page)
05 Feb 2018	AP01	Appointment of Mr Nicholas Paul Wain as a director on 31 January 2018	(2 pages)
05 Feb 2018	AP01	Appointment of Mr Jonathan Legdon as a director on 31 January 2018	(2 pages)
02 Feb 2018	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 4NW on 2 February 2018	(1 page)
02 Feb 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 20/02/2018	(4 pages)
19 Dec 2017	MA	Memorandum and Articles of Association	(20 pages)
18 Dec 2017	MR01	Registration of charge 109756230002, created on 5 December 2017	(26 pages)
11 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
07 Dec 2017	MR01	Registration of charge 109756230001, created on 5 December 2017	(44 pages)
06 Dec 2017	AP01	Appointment of Mr Jakob Brevinge as a director on 30 November 2017	(2 pages)
01 Dec 2017	TM01	Termination of appointment of Iain David Zelin Ware as a director on 30 November 2017	(1 page)
28 Sep 2017	PSC02	Notification of Colour Midco 2 Limited as a person with significant control on 25 September 2017	(1 page)
28 Sep 2017	PSC07	Cessation of Colour Midco Limited as a person with significant control on 25 September 2017	(1 page)
21 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(11 pages)