ZEPHYR BIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Second filing of Confirmation Statement dated 2025-05-03 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 15/10/2415 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 15/10/2415 October 2024 | |
| 15/10/2415 October 2024 | |
| 15/10/2415 October 2024 | |
| 15/10/2415 October 2024 | Director's details changed for Ms Chrisna Marie Stafleu on 2024-10-15 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-03 with updates |
| 06/02/246 February 2024 | Appointment of Ms Chrisna Marie Stafleu as a director on 2024-02-01 |
| 06/02/246 February 2024 | Termination of appointment of Karen Anne Maguire as a director on 2024-02-01 |
| 22/11/2322 November 2023 | Statement of capital following an allotment of shares on 2023-10-25 |
| 03/10/233 October 2023 | |
| 03/10/233 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 03/10/233 October 2023 | |
| 03/10/233 October 2023 | |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-03 with updates |
| 16/02/2316 February 2023 | Statement of capital following an allotment of shares on 2022-07-27 |
| 07/10/227 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 07/10/227 October 2022 | |
| 07/10/227 October 2022 | |
| 07/10/227 October 2022 | |
| 20/09/2220 September 2022 | Termination of appointment of Simon Iain Patterson as a director on 2022-09-15 |
| 28/10/2128 October 2021 | Statement of capital following an allotment of shares on 2021-04-30 |
| 08/10/218 October 2021 |
| 08/10/218 October 2021 | |
| 08/10/218 October 2021 | |
| 08/10/218 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-05-03 with no updates |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 21/05/2021 May 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 |
| 21/05/2021 May 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 |
| 17/03/2017 March 2020 | DIRECTOR APPOINTED MR CHARLES ROY BRYANT |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL EDWARDS |
| 06/02/206 February 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 05/06/195 June 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/05/2019 |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOTHA |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL EDWARDS |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED MR NEIL JOHN EDWARDS |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MR NEIL JOHN EDWARDS |
| 08/05/198 May 2019 | 03/05/19 STATEMENT OF CAPITAL GBP 1719800000.0 |
| 10/10/1810 October 2018 | REGISTERED OFFICE CHANGED ON 10/10/2018 FROM BROADBENT HOUSE 65 GROSVENOR STREET LONDON W1K 3JH UNITED KINGDOM |
| 12/09/1812 September 2018 | 28/07/18 STATEMENT OF CAPITAL GBP 1719800000 |
| 12/09/1812 September 2018 | 23/07/18 STATEMENT OF CAPITAL GBP 1424600000.00 |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR ANDREW JAMES BOTHA |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR ULF HELGE PAGENKOPF |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SEDA KARPUKHINA |
| 20/08/1820 August 2018 | CURREXT FROM 31/05/2019 TO 30/09/2019 |
| 17/05/1817 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 113475110001 |
| 04/05/184 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company