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ZEPHYR MIDCO 1 LIMITED

Company number 11346156

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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)
15 Jul 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	View PDF Confirmation statement made on 3 May 2020 with no updates - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	View PDF Audit exemption subsidiary accounts made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages)
07 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/19 - link opens in a new window - 47 pages (47 pages)
21 May 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/19 - link opens in a new window - 2 pages (2 pages)
21 May 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/19 - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 03/05/2019	View PDF Second filing of Confirmation Statement dated 03/05/2019 - link opens in a new window - 5 pages (5 pages)
08 May 2019	CS01	Confirmation statement made on 3 May 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 05/06/2019 & 17/05/2022 with shareholder information.	View PDF Confirmation statement made on 3 May 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 05/06/2019 & 17/05/2022 with shareholder information. - link opens in a new window - 4 pages (4 pages)
19 Oct 2018	PSC07	Cessation of Zephyr Topco Limited as a person with significant control on 9 May 2018	View PDF Cessation of Zephyr Topco Limited as a person with significant control on 9 May 2018 - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	PSC02	Notification of Zephyr Holdco Limited as a person with significant control on 9 May 2018	View PDF Notification of Zephyr Holdco Limited as a person with significant control on 9 May 2018 - link opens in a new window - 4 pages (4 pages)
11 Oct 2018	AD01	Registered office address changed from Broadbent House 65 Grosvenor Street London W1K 3JH United Kingdom to The Cooperage 5 Copper Row London SE1 2LH on 11 October 2018	View PDF Registered office address changed from Broadbent House 65 Grosvenor Street London W1K 3JH United Kingdom to The Cooperage 5 Copper Row London SE1 2LH on 11 October 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	TM01	Termination of appointment of Seda Yalcinkaya Karpukhina as a director on 27 September 2018	View PDF Termination of appointment of Seda Yalcinkaya Karpukhina as a director on 27 September 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2018	AP01	Appointment of Mr Ulf Helge Pagenkopf as a director on 27 September 2018	View PDF Appointment of Mr Ulf Helge Pagenkopf as a director on 27 September 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	SH01	Statement of capital following an allotment of shares on 26 July 2018 GBP 1,719,800,000.0	View PDF Statement of capital following an allotment of shares on 26 July 2018 GBP 1,719,800,000.0 - link opens in a new window - 4 pages (4 pages)
12 Sep 2018	SH01	Statement of capital following an allotment of shares on 23 July 2018 GBP 1,242,600,000.00	View PDF Statement of capital following an allotment of shares on 23 July 2018 GBP 1,242,600,000.00 - link opens in a new window - 4 pages (4 pages)
21 Aug 2018	AA01	Current accounting period extended from 31 May 2019 to 30 September 2019	View PDF Current accounting period extended from 31 May 2019 to 30 September 2019 - link opens in a new window - 3 pages (3 pages)
04 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-04 GBP 1	View PDF Incorporation Statement of capital on 2018-05-04 GBP 1 - link opens in a new window - 46 pages (46 pages)

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