ZEPHYR MIDCO 2 LIMITED filing history - Find and update company information

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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)
07 Feb 2024	TM01	Termination of appointment of Karen Anne Maguire as a director on 1 February 2024	View PDF Termination of appointment of Karen Anne Maguire as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AP01	Appointment of Ms Chrisna Marie Stafleu as a director on 1 February 2024	View PDF Appointment of Ms Chrisna Marie Stafleu as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	SH01	Statement of capital following an allotment of shares on 25 October 2023 GBP 1,926,800,001.00	View PDF Statement of capital following an allotment of shares on 25 October 2023 GBP 1,926,800,001.00 - link opens in a new window - 4 pages (4 pages)
26 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 72 pages (72 pages)
16 May 2023	CS01	Confirmation statement made on 3 May 2023 with updates	View PDF Confirmation statement made on 3 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
21 Sep 2022	TM01	Termination of appointment of Simon Iain Patterson as a director on 15 September 2022	View PDF Termination of appointment of Simon Iain Patterson as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	SH01	Statement of capital following an allotment of shares on 27 July 2022 GBP 1,926,800,000	View PDF Statement of capital following an allotment of shares on 27 July 2022 GBP 1,926,800,000 - link opens in a new window - 4 pages (4 pages)
11 Aug 2022	TM01	Termination of appointment of Ulf Helge Pagenkopf as a director on 8 August 2022	View PDF Termination of appointment of Ulf Helge Pagenkopf as a director on 8 August 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	AP01	Appointment of Mrs Karen Anne Maguire as a director on 8 August 2022	View PDF Appointment of Mrs Karen Anne Maguire as a director on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 70 pages (70 pages)
25 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 1,889,300,000	View PDF Statement of capital following an allotment of shares on 30 April 2021 GBP 1,889,300,000 - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 57 pages (57 pages)
15 Jun 2021	CS01	Confirmation statement made on 3 May 2021 with updates	View PDF Confirmation statement made on 3 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 1,889,300,000	View PDF Statement of capital following an allotment of shares on 30 April 2021 GBP 1,889,300,000 - link opens in a new window - 4 pages (4 pages)
16 Feb 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 55 pages (55 pages)
21 Dec 2020	AA01	Current accounting period shortened from 30 September 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 September 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AA01	Previous accounting period shortened from 31 December 2020 to 30 September 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
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	View PDF Confirmation statement made on 3 May 2020 with no updates - link opens in a new window - 2 pages (2 pages)
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.	View PDF 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. - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	TM01	Termination of appointment of Neil John Edwards as a director on 6 March 2020	View PDF Termination of appointment of Neil John Edwards as a director on 6 March 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 47 pages (47 pages)
31 Jul 2019	AP01	Appointment of Mr Neil John Edwards as a director on 31 July 2019	View PDF Appointment of Mr Neil John Edwards as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)

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