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ZEPHYR MIDCO 2 LIMITED

Company number 11346641

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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)
05 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
18 Jun 2024 CS01 Confirmation statement made on 3 May 2024 with updates
07 Feb 2024 TM01 Termination of appointment of Karen Anne Maguire as a director on 1 February 2024
07 Feb 2024 AP01 Appointment of Ms Chrisna Marie Stafleu as a director on 1 February 2024
22 Nov 2023 SH01 Statement of capital following an allotment of shares on 25 October 2023
  • GBP 1,926,800,001.00
26 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
16 May 2023 CS01 Confirmation statement made on 3 May 2023 with updates
21 Sep 2022 TM01 Termination of appointment of Simon Iain Patterson as a director on 15 September 2022
07 Sep 2022 SH01 Statement of capital following an allotment of shares on 27 July 2022
  • GBP 1,926,800,000
11 Aug 2022 TM01 Termination of appointment of Ulf Helge Pagenkopf as a director on 8 August 2022
11 Aug 2022 AP01 Appointment of Mrs Karen Anne Maguire as a director on 8 August 2022
25 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
25 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
28 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 1,889,300,000
03 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
15 Jun 2021 CS01 Confirmation statement made on 3 May 2021 with updates
27 May 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 1,889,300,000
16 Feb 2021 AA Group of companies' accounts made up to 30 September 2020
21 Dec 2020 AA01 Current accounting period shortened from 30 September 2021 to 31 December 2020
21 Dec 2020 AA01 Previous accounting period shortened from 31 December 2020 to 30 September 2020
18 Dec 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
07 Aug 2020 RP04AP01 Second filing for the appointment of Charles Roy Bryant as a director
15 Jul 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
17 Mar 2020 AP01 Appointment 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 Mar 2020 TM01 Termination of appointment of Neil John Edwards as a director on 6 March 2020