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Zephyr Midco 1 Limited

Documents

Total Documents20
Total Pages163

Filing History

16 February 2021Accounts for a small company made up to 30 September 2020
22 December 2020Current accounting period shortened from 30 September 2021 to 31 December 2020
21 December 2020Previous accounting period shortened from 31 December 2020 to 30 September 2020
18 December 2020Current accounting period extended from 30 September 2020 to 31 December 2020
15 July 2020Confirmation statement made on 3 May 2020 with no updates
7 July 2020Consolidated accounts of parent company for subsidiary company period ending 30/09/19
7 July 2020Audit exemption subsidiary accounts made up to 30 September 2019
21 May 2020Notice of agreement to exemption from audit of accounts for period ending 30/09/19
21 May 2020Audit exemption statement of guarantee by parent company for period ending 30/09/19
5 June 2019Second filing of Confirmation Statement dated 03/05/2019
8 May 2019Confirmation statement made on 3 May 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 05/06/2019.
19 October 2018Cessation of Zephyr Topco Limited as a person with significant control on 9 May 2018
19 October 2018Notification of Zephyr Holdco Limited as a person with significant control on 9 May 2018
11 October 2018Termination of appointment of Seda Yalcinkaya Karpukhina as a director on 27 September 2018
11 October 2018Appointment of Mr Ulf Helge Pagenkopf as a director on 27 September 2018
11 October 2018Registered office address changed from Broadbent House 65 Grosvenor Street London W1K 3JH United Kingdom to The Cooperage 5 Copper Row London SE1 2LH on 11 October 2018
12 September 2018Statement of capital following an allotment of shares on 23 July 2018
  • GBP 1,242,600,000.00
12 September 2018Statement of capital following an allotment of shares on 26 July 2018
  • GBP 1,719,800,000.0
21 August 2018Current accounting period extended from 31 May 2019 to 30 September 2019
4 May 2018Incorporation
Statement of capital on 2018-05-04
  • GBP 1
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