ZEPPELIN MIDCO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Appointment of Alasdair Marnoch as a director on 2025-04-30 |
| 13/05/2513 May 2025 | Resolutions |
| 13/05/2513 May 2025 | Consolidation of shares on 2024-03-21 |
| 13/05/2513 May 2025 | Statement of capital following an allotment of shares on 2024-03-21 |
| 05/05/255 May 2025 | Termination of appointment of Paul Matthew Mckay as a director on 2025-04-25 |
| 30/04/2530 April 2025 | Appointment of David Morris as a director on 2025-04-25 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 10/12/2410 December 2024 | Registered office address changed from 3 Benham Road, Benham Campus Southampton Science Park, Chilworth Southampton Hampshire SO16 7QJ United Kingdom to 5 Benham Road Benham Campus, Southampton Science Park Chilworth Southampton Hampshire SO16 7QJ on 2024-12-10 |
| 15/10/2415 October 2024 | Termination of appointment of Richard Anthony Chapman as a director on 2024-09-24 |
| 15/10/2415 October 2024 | Appointment of Mr James Michael Butler as a director on 2024-09-24 |
| 13/08/2413 August 2024 | Termination of appointment of Robert Damien Hughes as a director on 2024-07-31 |
| 22/07/2422 July 2024 | Full accounts made up to 2023-12-31 |
| 17/04/2417 April 2024 | Resolutions |
| 17/04/2417 April 2024 | Memorandum and Articles of Association |
| 17/04/2417 April 2024 | Resolutions |
| 17/04/2417 April 2024 | Resolutions |
| 04/04/244 April 2024 | Registration of charge 138561670003, created on 2024-03-21 |
| 05/03/245 March 2024 | Termination of appointment of David Ashley Redman as a director on 2024-02-28 |
| 05/03/245 March 2024 | Appointment of Paul Matthew Mckay as a director on 2024-02-27 |
| 05/03/245 March 2024 | Appointment of Robert Damien Hughes as a director on 2024-02-27 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 16/10/2316 October 2023 | Termination of appointment of Graham Ian Cooke as a director on 2023-09-30 |
| 03/10/233 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 06/02/236 February 2023 | Change of details for Zeppelin Midco 1 Limited as a person with significant control on 2022-02-17 |
| 24/02/2224 February 2022 | Registration of charge 138561670002, created on 2022-02-21 |
| 23/02/2223 February 2022 | Registration of charge 138561670001, created on 2022-02-11 |
| 17/02/2217 February 2022 | Appointment of Mr David Ashley Redman as a director on 2022-02-11 |
| 17/02/2217 February 2022 | Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 3 Benham Road, Benham Campus Southampton Science Park, Chilworth Southampton Hampshire SO16 7QJ on 2022-02-17 |
| 17/02/2217 February 2022 | Appointment of Mr Graham Ian Cooke as a director on 2022-02-11 |
| 08/02/228 February 2022 | Sub-division of shares on 2022-02-03 |
| 03/02/223 February 2022 | Notification of Zeppelin Midco 1 Limited as a person with significant control on 2022-02-03 |
| 03/02/223 February 2022 | Cessation of Inhoco Formations Limited as a person with significant control on 2022-02-03 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-03 with updates |
| 03/02/223 February 2022 | Termination of appointment of Inhoco Formations Limited as a director on 2022-01-28 |
| 03/02/223 February 2022 | Termination of appointment of Roger Hart as a director on 2022-01-28 |
| 03/02/223 February 2022 | Termination of appointment of a G Secretarial Limited as a director on 2022-01-28 |
| 03/02/223 February 2022 | Current accounting period shortened from 2023-01-31 to 2022-12-31 |
| 03/02/223 February 2022 | Termination of appointment of a G Secretarial Limited as a secretary on 2022-01-28 |
| 03/02/223 February 2022 | Appointment of Mr Richard Anthony Chapman as a director on 2022-01-28 |
| 28/01/2228 January 2022 | Certificate of change of name |
| 18/01/2218 January 2022 | Incorporation |
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