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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16 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with updates
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Aug 2024 |
PSC02 |
Notification of Zimmer Biomet Uk Limited as a person with significant control on 27 December 2023
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02 Aug 2024 |
PSC07 |
Cessation of Zimmer Biomet Holdings Inc. as a person with significant control on 27 December 2023
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01 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 December 2023
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15 Mar 2024 |
TM01 |
Termination of appointment of Fabio Pesenti as a director on 15 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Claire Lisa Savine as a director on 15 March 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/08/2024.
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20 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Dec 2023 |
SH19 |
Statement of capital on 12 December 2023
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12 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelation of share premium account/amount credited to profit and loss account 29/11/2023
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RES06 ‐
Resolution of reduction in issued share capital
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12 Dec 2023 |
SH20 |
Statement by Directors
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12 Dec 2023 |
CAP-SS |
Solvency Statement dated 28/11/23
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08 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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05 Jan 2022 |
AD01 |
Registered office address changed from The Courtyard Lancaster Place South Marston Park Swindon Wiltshire SN3 4FP United Kingdom to Part Second Floor Stella Windmill Hill Business Park Swindon Wiltshire SN5 6NX on 5 January 2022
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24 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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17 Dec 2021 |
AP01 |
Appointment of Mr Fabio Pesenti as a director on 15 December 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Bo Vendelboe as a director on 15 December 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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03 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2021
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21 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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21 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2020
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