Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Aug 2024 |
CERTNM |
Company name changed zayo group international LIMITED\certificate issued on 21/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-19
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20 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 July 2024
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18 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 20/08/2024.
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16 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2024
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12 Jul 2024 |
CC04 |
Statement of company's objects
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12 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Restriction on the authorised share capital of the company is hereby revoked and deleted / remove statement of objects / director authority 09/07/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Jul 2024 |
SH08 |
Change of share class name or designation
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12 Jul 2024 |
MA |
Memorandum and Articles of Association
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04 Jul 2024 |
AP01 |
Appointment of Mr David Ford as a director on 24 June 2024
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04 Jul 2024 |
AP01 |
Appointment of Mr Anthony Ray Horton as a director on 24 June 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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12 Mar 2024 |
CH01 |
Director's details changed for Michael John Mooney on 12 March 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Mr Robert Louis Merkel on 12 March 2024
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24 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Oct 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 4th Floor - the Relay Building 114 Whitechapel High Street London England E1 7PT on 2 October 2023
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18 Sep 2023 |
AP01 |
Appointment of Mr. Yannick Andre Patrice Gael Leboyer as a director on 15 September 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Jesper Parlov Aagaard as a director on 15 September 2023
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14 Mar 2023 |
PSC05 |
Change of details for Zayo Group Holdings, Inc. as a person with significant control on 14 March 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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13 Mar 2023 |
CH01 |
Director's details changed for Michael John Mooney on 13 March 2023
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13 Mar 2023 |
CH01 |
Director's details changed for Mr Robert Louis Merkel on 3 March 2023
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06 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 Dec 2022 |
TM01 |
Termination of appointment of W Matthew Steinfort as a director on 1 December 2022
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