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ZAYO INFRASTRUCTURE (UK) LIMITED

Company number 05836930

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2019 MISC Confirmation of transfer of assets and liabilities
28 Mar 2019 MISC Court order completion of merger
17 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of cross border merger 08/01/2019
13 Dec 2018 SH01 Statement of capital following an allotment of shares on 29 November 2018
  • GBP 2
12 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2018 MISC CB01 - notice of a cross border merger
08 Oct 2018 AP01 Appointment of Mr Robert Louis Merkel as a director on 24 August 2018
12 Sep 2018 TM01 Termination of appointment of Wendy Jean Cassity as a director on 24 August 2018
11 Sep 2018 AA Full accounts made up to 30 June 2017
06 Jul 2018 PSC05 Change of details for Zayo Group International Limited as a person with significant control on 19 June 2018
19 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
18 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2017 AP01 Appointment of W Matthew Steinfort as a director on 13 October 2017
  • ANNOTATION Clarification The document is a duplicate of the AP01 registered on 22/11/17 for w Matthew Steinfort.
22 Nov 2017 AP01 Appointment of W Matthew Steinfort as a director on 13 October 2017
25 Oct 2017 AP01 Appointment of Mr Hans Andreas Lehmann as a director on 13 October 2017
25 Oct 2017 TM01 Termination of appointment of Ken Desgarennes as a director on 13 October 2017
04 Sep 2017 AUD Auditor's resignation
07 Jul 2017 AP01 Appointment of Wendy Jean Cassity as a director on 19 June 2017
06 Jul 2017 AD01 Registered office address changed from Harmsworth House 13-15 Bouverie Street London EC4Y 8DP England to 100 New Bridge Street London EC4V 6JA on 6 July 2017
06 Jul 2017 TM01 Termination of appointment of Alastair James Kane as a director on 19 June 2017
06 Jul 2017 TM01 Termination of appointment of Daniel Philip Caruso as a director on 19 June 2017
06 Jul 2017 PSC02 Notification of Zayo Group International Limited as a person with significant control on 6 April 2016
06 Jul 2017 CS01 Confirmation statement made on 5 June 2017 with updates
01 Nov 2016 AA Full accounts made up to 31 December 2015