Name: |
ZIATH LTD
ZIATH LIMITED |
Address: | UNIT 2A SOLOPARK TRADING ESTATE, STATION ROAD, PAMPISFORD, CAMBRIDGE, ENGLAND, CB22 3HB |
Incorporation Date: | 2005-10-20 |
date | name | form type |
2022-07-29 | 31/10/21 TOTAL EXEMPTION FULL | AA |
2022-11-09 | PSC'S CHANGE OF PARTICULARS / MR NEIL DAVID BENN / 09/11/2022 | PSC04 |
2022-11-09 | PSC'S CHANGE OF PARTICULARS / MRS EKATERINA DILKS / 09/11/2022 | PSC04 |
2022-11-10 | CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES | CS01 |
2021-07-31 | 31/10/20 TOTAL EXEMPTION FULL | AA |
2021-10-27 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES | CS01 |
2021-07-29 | 30/10/05 STATEMENT OF CAPITAL GBP 200.00 | SH01 |
2021-08-16 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
2020-10-31 | 31/10/19 TOTAL EXEMPTION FULL | AA |
2020-10-26 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES | CS01 |
2020-10-26 | PSC'S CHANGE OF PARTICULARS / MRS EKATERINA DILKS / 20/10/2020 | PSC04 |
2020-11-19 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/10/2019 | RP04CS01 |
2020-11-05 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES | CS01 |
2019-09-02 | DIRECTOR APPOINTED MR STEPHEN RICHARD KNIGHT | AP01 |
2019-05-01 | ADOPT ARTICLES 07/03/2019 | RES01 |
2019-10-24 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES | CS01 |
2019-04-30 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2019-04-30 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
2019-04-30 | 07/03/19 STATEMENT OF CAPITAL GBP 265.00 | SH01 |
2019-04-30 | SUB-DIVISION07/03/19 | SH02 |
2019-09-02 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANSTEE | TM01 |
2019-07-30 | 31/10/18 TOTAL EXEMPTION FULL | AA |
2018-10-26 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EKATERINA DILKS | PSC01 |
2018-07-31 | 31/10/17 TOTAL EXEMPTION FULL | AA |
2018-10-26 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES | CS01 |
2017-10-20 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES | CS01 |
2017-07-27 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
2017-09-05 | DIRECTOR APPOINTED MRS EKATERINA DILKS | AP01 |
2016-10-24 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY DILKS | TM02 |
2016-07-27 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROMTHE STUDIO HIGH GREENGREAT SHELFORDCAMBRIDGECB22 5EG | AD01 |
2016-10-25 | DIRECTOR APPOINTED MR DAVID JOHN ANSTEE | AP01 |
2016-10-26 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | CS01 |
2016-10-24 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DILKS | TM01 |
2016-07-29 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
2015-10-23 | 20/10/15 FULL LIST | AR01 |
2015-07-29 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
2014-07-31 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
2014-10-20 | 20/10/14 FULL LIST | AR01 |
2013-07-31 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
2013-10-22 | 20/10/13 FULL LIST | AR01 |
2013-10-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID BENN / 01/07/2013 | CH01 |
2012-10-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID BENN / 22/10/2012 | CH01 |
2012-07-26 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
2012-10-22 | 20/10/12 FULL LIST | AR01 |
2012-10-22 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DILKS / 22/10/2012 | CH03 |
2012-10-22 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN DILKS / 22/10/2012 | CH01 |
2012-12-12 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROMCHURCH FARM MARIS LANETRUMPINGTONCAMBRIDGECB2 9LGUNITED KINGDOM | AD01 |
2011-07-31 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
2011-10-27 | 20/10/11 FULL LIST | AR01 |
2010-01-13 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID BENN / 01/01/2010 | CH01 |
2010-11-18 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID BENN / 20/10/2010 | CH01 |
2010-05-14 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM40A MARKET SQUAREST. NEOTSCAMBRIDGESHIREPE19 2AFUNITED KINGDOM | AD01 |
2010-01-13 | 20/10/09 FULL LIST | AR01 |
2010-11-18 | 20/10/10 FULL LIST | AR01 |
2010-07-19 | 31/10/09 TOTAL EXEMPTION FULL | AA |
2010-01-13 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN DILKS / 01/01/2010 | CH01 |
2009-03-20 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
2009-09-25 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM1 CHURCH WALKHIGH STREETST NEOTSCAMBSPE19 1JA | 287 |
2008-12-19 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | 363a |
Last update: 2024-10-12 10:01:41