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ZINC GROUP BIDCO LIMITED

Company number 15424763

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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)
23 Apr 2024	MR01	Registration of charge 154247630002, created on 12 April 2024	View PDF Registration of charge 154247630002, created on 12 April 2024 - link opens in a new window - 56 pages (56 pages)
18 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
18 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	MR01	Registration of charge 154247630001, created on 12 April 2024	View PDF Registration of charge 154247630001, created on 12 April 2024 - link opens in a new window - 56 pages (56 pages)
16 Apr 2024	AP01	Appointment of Mr Kevin Andrew Appleton as a director on 12 April 2024	View PDF Appointment of Mr Kevin Andrew Appleton as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	AP01	Appointment of Mr Matthew John Cattell as a director on 12 April 2024	View PDF Appointment of Mr Matthew John Cattell as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	AD01	Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE United Kingdom to Mj Wilson Group Ltd Charlton Street Grimsby DN31 1SQ on 15 April 2024	View PDF Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE United Kingdom to Mj Wilson Group Ltd Charlton Street Grimsby DN31 1SQ on 15 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	AP01	Appointment of Ms Natalie Murray as a director on 12 April 2024	View PDF Appointment of Ms Natalie Murray as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AP01	Appointment of Mr James Arrowsmith as a director on 8 April 2024	View PDF Appointment of Mr James Arrowsmith as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AA01	Current accounting period shortened from 31 January 2025 to 30 September 2024	View PDF Current accounting period shortened from 31 January 2025 to 30 September 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-01-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-01-18 GBP 1 - link opens in a new window - 18 pages (18 pages)

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