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Zephyr Bidco Limited

Documents

Total Documents47
Total Pages521

Filing History

6 February 2024Appointment of Ms Chrisna Marie Stafleu as a director on 1 February 2024
6 February 2024Termination of appointment of Karen Anne Maguire 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
3 October 2023Audit exemption statement of guarantee by parent company for period ending 31/12/22
3 October 2023Consolidated accounts of parent company for subsidiary company period ending 31/12/22
3 October 2023Audit exemption subsidiary accounts made up to 31 December 2022
3 October 2023Notice of agreement to exemption from audit of accounts for period ending 31/12/22
16 May 2023Confirmation statement made on 3 May 2023 with updates
16 February 2023Statement of capital following an allotment of shares on 27 July 2022
  • GBP 1,926,800,000.00
7 October 2022Audit exemption subsidiary accounts made up to 31 December 2021
7 October 2022Notice of agreement to exemption from audit of accounts for period ending 31/12/21
7 October 2022Audit exemption statement of guarantee by parent company for period ending 31/12/21
7 October 2022Consolidated accounts of parent company for subsidiary company period ending 31/12/21
20 September 2022Termination of appointment of Simon Iain Patterson as a director on 15 September 2022
10 August 2022Termination of appointment of Ulf Helge Pagenkopf as a director on 8 August 2022
10 August 2022Appointment of Mrs Karen Anne Maguire as a director on 8 August 2022
25 May 2022Confirmation statement made on 3 May 2022 with updates
28 October 2021Statement of capital following an allotment of shares on 30 April 2021
  • GBP 1,889,300,000
8 October 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/20
8 October 2021Audit exemption statement of guarantee by parent company for period ending 31/12/20
8 October 2021Audit exemption subsidiary accounts made up to 31 December 2020
8 October 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/20
15 June 2021Confirmation statement made on 3 May 2021 with no updates
27 May 2021Statement of capital following an allotment of shares on 30 April 2021
  • GBP 1,889,300,000
21 December 2020Current accounting period extended from 30 September 2020 to 31 December 2020
7 September 2020Consolidated accounts of parent company for subsidiary company period ending 30/09/19
15 July 2020Confirmation statement made on 3 May 2020 with no updates
21 May 2020Audit exemption statement of guarantee by parent company for period ending 30/09/19
21 May 2020Notice of agreement to exemption from audit of accounts for period ending 30/09/19
17 March 2020Termination of appointment of Neil John Edwards as a director on 6 March 2020
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.
6 February 2020Full accounts made up to 30 September 2019
5 June 2019Second filing of Confirmation Statement dated 03/05/2019
10 May 2019Termination of appointment of Andrew James Botha as a director on 29 April 2019
10 May 2019Termination of appointment of Neil John Edwards as a director on 28 April 2019
10 May 2019Appointment of Mr Neil John Edwards as a director on 29 April 2019
9 May 2019Appointment of Mr Neil John Edwards as a director on 28 April 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.
10 October 2018Registered office address changed from Broadbent House 65 Grosvenor Street London W1K 3JH United Kingdom to The Cooperage 5 Copper Row London England SE1 2LH on 10 October 2018
12 September 2018Statement of capital following an allotment of shares on 28 July 2018
  • GBP 1,719,800,000
12 September 2018Statement of capital following an allotment of shares on 23 July 2018
  • GBP 1,424,600,000.00
11 September 2018Appointment of Mr Andrew James Botha as a director on 13 August 2018
11 September 2018Appointment of Mr Ulf Helge Pagenkopf as a director on 13 August 2018
30 August 2018Termination of appointment of Seda Yalcinkaya Karpukhina as a director on 13 August 2018
20 August 2018Current accounting period extended from 31 May 2019 to 30 September 2019
17 May 2018Registration of charge 113475110001, created on 10 May 2018
4 May 2018Incorporation
Statement of capital on 2018-05-04
  • GBP 1
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