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ZETLAND MIDCO LIMITED

Company number 13790064

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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)
04 Jan 2024	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2023	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 50 pages (50 pages)
01 Mar 2023	AP01	Appointment of Mr Anthony John Streich as a director on 28 February 2023	View PDF Appointment of Mr Anthony John Streich as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	TM01	Termination of appointment of Brett Watson as a director on 28 February 2023	View PDF Termination of appointment of Brett Watson as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	TM01	Termination of appointment of Steven Binnie as a director on 24 January 2023	View PDF Termination of appointment of Steven Binnie as a director on 24 January 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AA01	Current accounting period extended from 15 May 2023 to 31 May 2023	View PDF Current accounting period extended from 15 May 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with updates	View PDF Confirmation statement made on 7 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2022	AP01	Appointment of Mr Bryan James Ian Lawrie as a director on 22 November 2022	View PDF Appointment of Mr Bryan James Ian Lawrie as a director on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	TM01	Termination of appointment of Michael Easton as a director on 14 September 2022	View PDF Termination of appointment of Michael Easton as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	AA01	Current accounting period extended from 31 December 2022 to 15 May 2023	View PDF Current accounting period extended from 31 December 2022 to 15 May 2023 - link opens in a new window - 1 page (1 page)
11 Feb 2022	AP01	Appointment of Mr Neil Macarthur Sinclair as a director on 7 February 2022	View PDF Appointment of Mr Neil Macarthur Sinclair as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
04 Jan 2022	AP01	Appointment of Mr Steven Binnie as a director on 21 December 2021	View PDF Appointment of Mr Steven Binnie as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AP01	Appointment of Mr Brett Watson as a director on 21 December 2021	View PDF Appointment of Mr Brett Watson as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AP01	Appointment of Mr Blake Gregory Ressel as a director on 21 December 2021	View PDF Appointment of Mr Blake Gregory Ressel as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AP01	Appointment of Mr Andrew Kingsley Morris as a director on 21 December 2021	View PDF Appointment of Mr Andrew Kingsley Morris as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	MR01	Registration of charge 137900640001, created on 20 December 2021	View PDF Registration of charge 137900640001, created on 20 December 2021 - link opens in a new window - 23 pages (23 pages)
23 Dec 2021	MR01	Registration of charge 137900640002, created on 16 December 2021	View PDF Registration of charge 137900640002, created on 16 December 2021 - link opens in a new window - 18 pages (18 pages)
21 Dec 2021	SH19	Statement of capital on 21 December 2021 GBP 2	View PDF Statement of capital on 21 December 2021 GBP 2 - link opens in a new window - 5 pages (5 pages)
21 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Dec 2021	CAP-SS	Solvency Statement dated 21/12/21	View PDF Solvency Statement dated 21/12/21 - link opens in a new window - 1 page (1 page)
21 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 21/12/2021	View PDF Resolutions RES13 ‐ Cancel share prem a/c 21/12/2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 21 December 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-08 GBP 1	View PDF Incorporation Statement of capital on 2021-12-08 GBP 1 - link opens in a new window - 41 pages (41 pages)

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ZETLAND MIDCO LIMITED

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