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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10 Dec 2024 |
AD01 |
Registered office address changed from 3 Benham Road, Benham Campus Southampton Science Park, Chilworth Southampton Hampshire SO16 7QJ United Kingdom to 5 Benham Road Benham Campus, Southampton Science Park Chilworth Southampton Hampshire SO16 7QJ on 10 December 2024
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15 Oct 2024 |
AP01 |
Appointment of Mr James Michael Butler as a director on 24 September 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Richard Anthony Chapman as a director on 24 September 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Robert Damien Hughes as a director on 31 July 2024
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22 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Apr 2024 |
MA |
Memorandum and Articles of Association
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17 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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04 Apr 2024 |
MR01 |
Registration of charge 138561670003, created on 21 March 2024
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05 Mar 2024 |
AP01 |
Appointment of Paul Matthew Mckay as a director on 27 February 2024
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05 Mar 2024 |
AP01 |
Appointment of Robert Damien Hughes as a director on 27 February 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of David Ashley Redman as a director on 28 February 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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16 Oct 2023 |
TM01 |
Termination of appointment of Graham Ian Cooke as a director on 30 September 2023
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03 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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06 Feb 2023 |
PSC05 |
Change of details for Zeppelin Midco 1 Limited as a person with significant control on 17 February 2022
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24 Feb 2022 |
MR01 |
Registration of charge 138561670002, created on 21 February 2022
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23 Feb 2022 |
MR01 |
Registration of charge 138561670001, created on 11 February 2022
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17 Feb 2022 |
AD01 |
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 3 Benham Road, Benham Campus Southampton Science Park, Chilworth Southampton Hampshire SO16 7QJ on 17 February 2022
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17 Feb 2022 |
AP01 |
Appointment of Mr Graham Ian Cooke as a director on 11 February 2022
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17 Feb 2022 |
AP01 |
Appointment of Mr David Ashley Redman as a director on 11 February 2022
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08 Feb 2022 |
SH02 |
Sub-division of shares on 3 February 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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03 Feb 2022 |
PSC02 |
Notification of Zeppelin Midco 1 Limited as a person with significant control on 3 February 2022
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03 Feb 2022 |
PSC07 |
Cessation of Inhoco Formations Limited as a person with significant control on 3 February 2022
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