ZETADISPLAY ACQUISITION (HOLDING) LIMITED
Company number 13444302
- Company Overview for ZETADISPLAY ACQUISITION (HOLDING) LIMITED (13444302)
- Filing history for ZETADISPLAY ACQUISITION (HOLDING) LIMITED (13444302)
- People for ZETADISPLAY ACQUISITION (HOLDING) LIMITED (13444302)
- More for ZETADISPLAY ACQUISITION (HOLDING) LIMITED (13444302)
| 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) |
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| 05 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 12 July 2024
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| 18 Jun 2024 | CS01 | Confirmation statement made on 7 June 2024 with updates | |
| 18 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 29 May 2024
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| 20 May 2024 | SH01 |
Statement of capital following an allotment of shares on 7 May 2024
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| 09 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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| 28 Mar 2024 | AA | Unaudited abridged accounts made up to 30 June 2023 | |
| 30 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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| 30 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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| 20 Jan 2024 | MA | Memorandum and Articles of Association | |
| 10 Jan 2024 | RESOLUTIONS |
Resolutions
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| 14 Dec 2023 | PSC02 | Notification of Haef Ii Holdco Limited as a person with significant control on 7 December 2023 | |
| 14 Dec 2023 | PSC07 | Cessation of Haef Ii Parent Limited as a person with significant control on 7 December 2023 | |
| 14 Dec 2023 | PSC02 | Notification of Haef Ii Parent Limited as a person with significant control on 6 December 2023 | |
| 14 Dec 2023 | PSC09 | Withdrawal of a person with significant control statement on 14 December 2023 | |
| 16 Jun 2023 | CS01 | Confirmation statement made on 7 June 2023 with no updates | |
| 07 Mar 2023 | AA | Unaudited abridged accounts made up to 30 June 2022 | |
| 30 Nov 2022 | RP04CS01 | Second filing of Confirmation Statement dated 27 June 2022 | |
| 27 Jun 2022 | CS01 |
Confirmation statement made on 7 June 2022 with updates
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| 06 May 2022 | SH01 |
Statement of capital following an allotment of shares on 25 April 2022
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| 06 May 2022 | SH01 |
Statement of capital following an allotment of shares on 8 April 2022
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| 06 May 2022 | SH01 |
Statement of capital following an allotment of shares on 22 February 2022
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| 05 Apr 2022 | CH01 | Director's details changed for Ms Alicia Barbara on 1 April 2022 | |
| 05 Jan 2022 | AP01 | Appointment of Mr. Jeremy James Westhead as a director on 29 December 2021 | |
| 05 Jan 2022 | TM01 | Termination of appointment of Jan Fredrik Lundqvist as a director on 29 December 2021 | |
| 22 Oct 2021 | CERTNM |
Company name changed hanover holdco 2 LIMITED\certificate issued on 22/10/21
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