ZENITH OPCO LIMITED

Company number 08794498

Date	Type	Description	View / Download
07 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(5 pages)
21 Sep 2016	AA	Full accounts made up to 31 March 2016	(23 pages)
19 Feb 2016	CERTNM	Company name changed zenith leasedrive opco LIMITED\certificate issued on 19/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-12	(3 pages)
14 Jan 2016	AP01	Appointment of Matthew Longstreth Thompson as a director on 6 January 2016	(2 pages)
22 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 10,000	(8 pages)
18 Aug 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
06 Jan 2015	TM01	Termination of appointment of Simon William Lyall-Cottle as a director on 5 January 2015	(1 page)
22 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 10,000	(8 pages)
22 Dec 2014	AD03	Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
22 Dec 2014	AD02	Register inspection address has been changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
18 Dec 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
25 Apr 2014	CERTNM	Company name changed barcelona midco 2 LIMITED\certificate issued on 25/04/14 RES15 ‐ Change company name resolution on 2014-04-17 NM01 ‐ Change of name by resolution	(3 pages)
01 Apr 2014	AP03	Appointment of Sally Jones as a secretary	(3 pages)
01 Apr 2014	AP01	Appointment of Mr Timothy Peter Buchan as a director	(3 pages)
01 Apr 2014	AP01	Appointment of Mr Mark Trevor Phillips as a director	(3 pages)
01 Apr 2014	AP01	Appointment of Robert Alan Butler as a director	(3 pages)
25 Mar 2014	AD01	Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom on 25 March 2014	(2 pages)
18 Mar 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 06/12/2013	(7 pages)
06 Mar 2014	MR01	Registration of charge 087944980001	(21 pages)
23 Dec 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(16 pages)
17 Dec 2013	SH01	Statement of capital following an allotment of shares on 6 December 2013 GBP 999,901.00 ANNOTATION A second filed SH01 was registered on 18/03/2014	(6 pages)
17 Dec 2013	SH02	Sub-division of shares on 6 December 2013	(6 pages)
28 Nov 2013	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
28 Nov 2013	NEWINC	Incorporation	(20 pages)