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ZETLAND MIDCO LIMITED

Company number 13790064

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 2
21 Dec 2021 SH20 Statement by Directors
21 Dec 2021 CAP-SS Solvency Statement dated 21/12/21
21 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 21/12/2021
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 2
08 Dec 2021 NEWINC Incorporation
Statement of capital on 2021-12-08
  • GBP 1