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ZEPHYR MIDCO 2 LIMITED

Company number 11346641

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Confirmation statements / Annual returns Incorporation Officers

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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 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 03/05/2019	View PDF Second filing of Confirmation Statement dated 03/05/2019 - link opens in a new window - 5 pages (5 pages)
08 May 2019	CS01	03/05/19 Statement of Capital gbp 1719800000.0 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 05/06/2019.	View PDF 03/05/19 Statement of Capital gbp 1719800000.0 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 05/06/2019. - link opens in a new window - 6 pages (6 pages)
11 Oct 2018	AP01	Appointment of Mr Ulf Helge Pagenkopf as a director on 27 September 2018	View PDF Appointment of Mr Ulf Helge Pagenkopf as a director on 27 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	TM01	Termination of appointment of Seda Yalcinkaya Karpukhina as a director on 27 September 2018	View PDF Termination of appointment of Seda Yalcinkaya Karpukhina as a director on 27 September 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2018	AD01	Registered 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	View PDF Registered 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 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	SH01	Statement of capital following an allotment of shares on 23 July 2018 GBP 1,719,800,000.00	View PDF Statement of capital following an allotment of shares on 23 July 2018 GBP 1,719,800,000.00 - link opens in a new window - 4 pages (4 pages)
12 Sep 2018	SH01	Statement of capital following an allotment of shares on 26 July 2018 GBP 1,719,800,000	View PDF Statement of capital following an allotment of shares on 26 July 2018 GBP 1,719,800,000 - link opens in a new window - 4 pages (4 pages)
21 Aug 2018	AA01	Current accounting period extended from 31 May 2019 to 30 September 2019	View PDF Current accounting period extended from 31 May 2019 to 30 September 2019 - link opens in a new window - 3 pages (3 pages)
17 May 2018	MR01	Registration of charge 113466410001, created on 10 May 2018	View PDF Registration of charge 113466410001, created on 10 May 2018 - link opens in a new window - 39 pages (39 pages)
04 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-04 GBP 1	View PDF Incorporation Statement of capital on 2018-05-04 GBP 1 - link opens in a new window - 46 pages (46 pages)

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