ZEUS MIDCO LIMITED

Company number 10574775

Date	Type	Description	View / Download
23 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with updates	(4 pages)
09 Oct 2018	AA	Full accounts made up to 31 March 2018	(22 pages)
22 Feb 2018	AD03	Register(s) moved to registered inspection location Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
22 Feb 2018	AD02	Register inspection address has been changed to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
31 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with updates	(4 pages)
31 Jan 2018	PSC02	Notification of Zeus Finco Limited as a person with significant control on 20 January 2017	(2 pages)
31 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 31 January 2018	(2 pages)
20 Nov 2017	AD01	Registered office address changed from Anglia House Holly Park Mills Holly Park Mills, Woodhall Road Calverley, Leeds Pudsey West Yorkshire LS28 5QS England to Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF on 20 November 2017	(1 page)
26 Jul 2017	AP03	Appointment of Patrick James Rawnsley as a secretary on 17 July 2017	(2 pages)
06 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 2,482,495	(3 pages)
05 Apr 2017	MR01	Registration of charge 105747750001, created on 29 March 2017	(54 pages)
03 Apr 2017	TM01	Termination of appointment of Emma Judith Sophia Watford as a director on 31 March 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of William Simon Paul as a director on 31 March 2017	(1 page)
03 Apr 2017	AP01	Appointment of Mr. Robert Alan Butler as a director on 31 March 2017	(2 pages)
03 Apr 2017	AP01	Appointment of Mr. Mark Trevor Phillips as a director on 31 March 2017	(2 pages)
03 Apr 2017	AP01	Appointment of Mr. Timothy Peter Buchan as a director on 31 March 2017	(2 pages)
03 Apr 2017	AD01	Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to Anglia House Holly Park Mills Holly Park Mills, Woodhall Road Calverley, Leeds Pudsey West Yorkshire LS28 5QS on 3 April 2017	(1 page)
03 Apr 2017	AA01	Current accounting period extended from 31 January 2018 to 31 March 2018	(1 page)
11 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
20 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-01-20 GBP 1	(23 pages)