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ZENITH ACQUISITIONCO 1 LIMITED

Company number 08820556

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Mar 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filed SH01 for 28/02/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filed SH01 for 28/02/2014 - link opens in a new window - 9 pages (9 pages)
06 Jan 2015	TM01	Termination of appointment of Simon William Lyall-Cottle as a director on 5 January 2015	View PDF Termination of appointment of Simon William Lyall-Cottle as a director on 5 January 2015 - link opens in a new window - 1 page (1 page)
23 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 32 pages (32 pages)
22 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 9.01	View PDF Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 9.01 - link opens in a new window - 9 pages (9 pages)
22 Dec 2014	AD03	Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	View PDF Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR - link opens in a new window - 1 page (1 page)
22 Dec 2014	AD02	Register inspection address has been changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	View PDF Register inspection address has been changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR - link opens in a new window - 1 page (1 page)
14 May 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 March 2014	View PDF Previous accounting period shortened from 31 December 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
25 Apr 2014	CERTNM	Company name changed zulu bidco LIMITED\certificate issued on 25/04/14 RES15 ‐ Change company name resolution on 2014-04-17 NM01 ‐ Change of name by resolution	View PDF Company name changed zulu bidco LIMITED\certificate issued on 25/04/14 RES15 ‐ Change company name resolution on 2014-04-17 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Apr 2014	AP01	Appointment of Mr Timothy Peter Buchan as a director	View PDF Appointment of Mr Timothy Peter Buchan as a director - link opens in a new window - 3 pages (3 pages)
01 Apr 2014	AP03	Appointment of Sally Jones as a secretary	View PDF Appointment of Sally Jones as a secretary - link opens in a new window - 3 pages (3 pages)
01 Apr 2014	AP01	Appointment of Mr Mark Trevor Phillips as a director	View PDF Appointment of Mr Mark Trevor Phillips as a director - link opens in a new window - 3 pages (3 pages)
01 Apr 2014	AP01	Appointment of Robert Alan Butler as a director	View PDF Appointment of Robert Alan Butler as a director - link opens in a new window - 3 pages (3 pages)
25 Mar 2014	AD01	Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom on 25 March 2014	View PDF Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom on 25 March 2014 - link opens in a new window - 2 pages (2 pages)
10 Mar 2014	SH02	Statement of capital on 28 February 2014 GBP 9.000000	View PDF Statement of capital on 28 February 2014 GBP 9.000000 - link opens in a new window - 7 pages (7 pages)
10 Mar 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 18.00 ANNOTATION Clarification a second filed SH01 was registered on 11TH March 2015	View PDF Statement of capital following an allotment of shares on 28 February 2014 GBP 18.00 ANNOTATION Clarification a second filed SH01 was registered on 11TH March 2015 - link opens in a new window - 7 pages (7 pages)
10 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 22 pages (22 pages)
06 Mar 2014	MR01	Registration of charge 088205560001	View PDF Registration of charge 088205560001 - link opens in a new window - 21 pages (21 pages)
19 Dec 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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