- Company Overview for ZETLAND MIDCO LIMITED (13790064)
- Filing history for ZETLAND MIDCO LIMITED (13790064)
- People for ZETLAND MIDCO LIMITED (13790064)
- Charges for ZETLAND MIDCO LIMITED (13790064)
- More for ZETLAND MIDCO LIMITED (13790064)
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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04 Jan 2024 | CS01 | Confirmation statement made on 7 December 2023 with no updates | |
16 Dec 2023 | AA | Group of companies' accounts made up to 31 May 2023 | |
01 Mar 2023 | AP01 | Appointment of Mr Anthony John Streich as a director on 28 February 2023 | |
01 Mar 2023 | TM01 | Termination of appointment of Brett Watson as a director on 28 February 2023 | |
17 Feb 2023 | TM01 | Termination of appointment of Steven Binnie as a director on 24 January 2023 | |
05 Jan 2023 | AA01 | Current accounting period extended from 15 May 2023 to 31 May 2023 | |
12 Dec 2022 | CS01 | Confirmation statement made on 7 December 2022 with updates | |
22 Nov 2022 | AP01 | Appointment of Mr Bryan James Ian Lawrie as a director on 22 November 2022 | |
14 Sep 2022 | TM01 | Termination of appointment of Michael Easton as a director on 14 September 2022 | |
17 Feb 2022 | AA01 | Current accounting period extended from 31 December 2022 to 15 May 2023 | |
11 Feb 2022 | AP01 | Appointment of Mr Neil Macarthur Sinclair as a director on 7 February 2022 | |
07 Jan 2022 | RESOLUTIONS |
Resolutions
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07 Jan 2022 | MA | Memorandum and Articles of Association | |
04 Jan 2022 | AP01 | Appointment of Mr Steven Binnie as a director on 21 December 2021 | |
04 Jan 2022 | AP01 | Appointment of Mr Brett Watson as a director on 21 December 2021 | |
23 Dec 2021 | AP01 | Appointment of Mr Blake Gregory Ressel as a director on 21 December 2021 | |
23 Dec 2021 | AP01 | Appointment of Mr Andrew Kingsley Morris as a director on 21 December 2021 | |
23 Dec 2021 | MR01 | Registration of charge 137900640001, created on 20 December 2021 | |
23 Dec 2021 | MR01 | Registration of charge 137900640002, created on 16 December 2021 | |
21 Dec 2021 | SH19 |
Statement of capital on 21 December 2021
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21 Dec 2021 | SH20 | Statement by Directors | |
21 Dec 2021 | CAP-SS | Solvency Statement dated 21/12/21 | |
21 Dec 2021 | RESOLUTIONS |
Resolutions
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21 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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08 Dec 2021 | NEWINC |
Incorporation
Statement of capital on 2021-12-08
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