ZIATH LTD


Registered number: 05598930
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Name: ZIATH LTD
ZIATH LIMITED
Address: UNIT 2A SOLOPARK TRADING ESTATE, STATION ROAD, PAMPISFORD, CAMBRIDGE, ENGLAND, CB22 3HB
Incorporation Date: 2005-10-20

Company status: Active


Company Documents

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