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Zephyr Midco 2 Limited

Documents

Total Documents34
Total Pages458

Filing History

7 February 2024Termination of appointment of Karen Anne Maguire as a director on 1 February 2024
7 February 2024Appointment of Ms Chrisna Marie Stafleu as a director on 1 February 2024
22 November 2023Statement of capital following an allotment of shares on 25 October 2023
  • GBP 1,926,800,001.00
26 September 2023Group of companies' accounts made up to 31 December 2022
16 May 2023Confirmation statement made on 3 May 2023 with updates
21 September 2022Termination of appointment of Simon Iain Patterson as a director on 15 September 2022
7 September 2022Statement of capital following an allotment of shares on 27 July 2022
  • GBP 1,926,800,000
11 August 2022Appointment of Mrs Karen Anne Maguire as a director on 8 August 2022
11 August 2022Termination of appointment of Ulf Helge Pagenkopf as a director on 8 August 2022
25 July 2022Group of companies' accounts made up to 31 December 2021
25 May 2022Confirmation statement made on 3 May 2022 with no updates
28 October 2021Statement of capital following an allotment of shares on 30 April 2021
  • GBP 1,889,300,000
3 September 2021Group of companies' accounts made up to 31 December 2020
15 June 2021Confirmation statement made on 3 May 2021 with updates
27 May 2021Statement of capital following an allotment of shares on 30 April 2021
  • GBP 1,889,300,000
16 February 2021Group of companies' accounts made up to 30 September 2020
21 December 2020Previous accounting period shortened from 31 December 2020 to 30 September 2020
21 December 2020Current accounting period shortened from 30 September 2021 to 31 December 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
17 March 2020Appointment of Mr Charles Roy Bryant as a director on 6 March 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 07/08/2020.
17 March 2020Termination of appointment of Neil John Edwards as a director on 6 March 2020
4 February 2020Group of companies' accounts made up to 30 September 2019
31 July 2019Appointment of Mr Neil John Edwards as a director on 31 July 2019
5 June 2019Second filing of Confirmation Statement dated 03/05/2019
8 May 201903/05/19 Statement of Capital gbp 1719800000.0
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 05/06/2019.
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
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
12 September 2018Statement of capital following an allotment of shares on 23 July 2018
  • GBP 1,719,800,000.00
12 September 2018Statement of capital following an allotment of shares on 26 July 2018
  • GBP 1,719,800,000
21 August 2018Current accounting period extended from 31 May 2019 to 30 September 2019
17 May 2018Registration of charge 113466410001, created on 10 May 2018
4 May 2018Incorporation
Statement of capital on 2018-05-04
  • GBP 1
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