ZENIUM UK2 LIMITED: Filings

  • Overview

    Company NameZENIUM UK2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07640903
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ZENIUM UK2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    34 pagesAA

    Appointment of Mr Prakash Jayantilal Parag as a director on Mar 30, 2026

    2 pagesAP01

    Termination of appointment of Erik Zachary Leban as a director on Mar 23, 2026

    1 pagesTM01

    Confirmation statement made on Mar 02, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Matthew Barrington Pullen as a director on Oct 03, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    34 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Apr 01, 2025

    • Capital: GBP 2,580,830.47
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re - share premium reduction 01/04/2025
    RES13

    Confirmation statement made on Mar 02, 2025 with updates

    5 pagesCS01

    Appointment of Mrs Alanna Faye Hasek as a director on Jan 06, 2025

    2 pagesAP01

    Termination of appointment of Rachel Elizabeth Heslehurst as a director on Jan 06, 2025

    1 pagesTM01

    Statement of capital on Dec 19, 2024

    • Capital: GBP 2,580,830.47
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 19/12/2024
    RES13

    Registration of charge 076409030005, created on Sep 04, 2024

    50 pagesMR01

    Registration of charge 076409030004, created on Sep 04, 2024

    60 pagesMR01

    Notification of Cyrusone Uk Holdings Limited as a person with significant control on Sep 04, 2024

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Sep 09, 2024

    2 pagesPSC09

    Full accounts made up to Dec 31, 2023

    38 pagesAA

    Second filing of Confirmation Statement dated Mar 02, 2023

    3 pagesRP04CS01

    Confirmation statement made on Mar 02, 2024 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0