ZEPHYR MIDCO 1 LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewFull accounts made up to 2024-12-31

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04/08/254 August 2025 Second filing of Confirmation Statement dated 2025-05-03

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14/05/2514 May 2025 Confirmation statement made on 2025-05-03 with no updates

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18/06/2418 June 2024 Confirmation statement made on 2024-05-03 with updates

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07/02/247 February 2024 Appointment of Ms Chrisna Marie Stafleu as a director on 2024-02-01

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07/02/247 February 2024 Termination of appointment of Karen Anne Maguire as a director on 2024-02-01

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22/11/2322 November 2023 Statement of capital following an allotment of shares on 2023-10-25

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26/09/2326 September 2023 Full accounts made up to 2022-12-31

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16/05/2316 May 2023 Confirmation statement made on 2023-05-03 with updates

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27/09/2227 September 2022 Full accounts made up to 2021-12-31

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20/09/2220 September 2022 Termination of appointment of Simon Iain Patterson as a director on 2022-09-15

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07/09/227 September 2022 Statement of capital following an allotment of shares on 2022-07-27

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17/05/2217 May 2022 Second filing of Confirmation Statement dated 2019-05-03

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06/05/226 May 2022 Cessation of Zephyr Holdco Limited as a person with significant control on 2020-11-30

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06/05/226 May 2022 Notification of Rv Pondview Uk Limited as a person with significant control on 2020-11-30

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28/10/2128 October 2021 Statement of capital following an allotment of shares on 2021-04-30

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05/10/215 October 2021 Full accounts made up to 2020-12-31

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15/06/2115 June 2021 Confirmation statement made on 2021-05-03 with no updates

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES

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07/07/207 July 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19

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07/07/207 July 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19

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21/05/2021 May 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19

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21/05/2021 May 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19

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05/06/195 June 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 03/05/2019

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08/05/198 May 2019 Confirmation statement made on 2019-05-03 with updates

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES

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19/10/1819 October 2018 CESSATION OF ZEPHYR TOPCO LIMITED AS A PSC

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19/10/1819 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZEPHYR HOLDCO LIMITED

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11/10/1811 October 2018 REGISTERED OFFICE CHANGED ON 11/10/2018 FROM BROADBENT HOUSE 65 GROSVENOR STREET LONDON W1K 3JH UNITED KINGDOM

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11/10/1811 October 2018 APPOINTMENT TERMINATED, DIRECTOR SEDA KARPUKHINA

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11/10/1811 October 2018 DIRECTOR APPOINTED MR ULF HELGE PAGENKOPF

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12/09/1812 September 2018 23/07/18 STATEMENT OF CAPITAL GBP 1242600000.00

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12/09/1812 September 2018 26/07/18 STATEMENT OF CAPITAL GBP 1719800000.0

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21/08/1821 August 2018 CURREXT FROM 31/05/2019 TO 30/09/2019

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04/05/184 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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