ZIMMER BIOMET UK LIMITED

Company number 00740767

Date	Type	Description	View / Download
02 Jan 2020	PSC02	Notification of Zb Uk Group Holdings Limited as a person with significant control on 13 December 2019	(2 pages)
02 Jan 2020	PSC07	Cessation of Zimmer Uk Ltd as a person with significant control on 13 December 2019	(1 page)
05 Dec 2019	SH20	Statement by Directors	(1 page)
05 Dec 2019	SH19	Statement of capital on 5 December 2019 GBP 31,628,250.25	(3 pages)
05 Dec 2019	CAP-SS	Solvency Statement dated 03/12/19	(1 page)
05 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 03/12/2019	(2 pages)
02 Dec 2019	TM01	Termination of appointment of Steven Orange as a director on 27 November 2019	(1 page)
02 Dec 2019	AP01	Appointment of Mr Alan Michael Green as a director on 1 July 2019	(2 pages)
27 Nov 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(5 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(40 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(41 pages)
01 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(4 pages)
01 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Sep 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 31,628,250.25	(3 pages)
06 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(4 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(43 pages)
31 May 2017	AP01	Appointment of Mr Steven Orange as a director on 1 April 2017	(2 pages)
26 May 2017	AP01	Appointment of Mr Urs Mueller as a director on 1 April 2017	(2 pages)
26 May 2017	TM01	Termination of appointment of Christopher John Jefferis as a director on 1 April 2017	(1 page)
06 Feb 2017	AP03	Appointment of Mr Bo Vendelboe as a secretary on 2 February 2017	(2 pages)
02 Feb 2017	TM01	Termination of appointment of Antony Massarella as a director on 2 February 2017	(1 page)
02 Feb 2017	TM02	Termination of appointment of Christopher John Jefferis as a secretary on 2 February 2017	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(36 pages)
04 Oct 2016	CERTNM	Company name changed zimmer LIMITED\certificate issued on 04/10/16 RES15 ‐ Change company name resolution on 2016-10-03	(3 pages)
04 Oct 2016	CONNOT	Change of name notice	(2 pages)

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