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G2V MIDCO LIMITED

Company number 16078515

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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)
22 Jan 2025	CERTNM	Company name changed zurich midco LIMITED\certificate issued on 22/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-22	View PDF Company name changed zurich midco LIMITED\certificate issued on 22/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-22 - link opens in a new window - 3 pages (3 pages)
15 Jan 2025	SH01	Statement of capital following an allotment of shares on 16 December 2024 GBP 7,632.16	View PDF Statement of capital following an allotment of shares on 16 December 2024 GBP 7,632.16 - link opens in a new window - 3 pages (3 pages)
03 Jan 2025	TM01	Termination of appointment of Tom Carroll as a director on 16 December 2024	View PDF Termination of appointment of Tom Carroll as a director on 16 December 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2025	TM01	Termination of appointment of Reza Fardad as a director on 16 December 2024	View PDF Termination of appointment of Reza Fardad as a director on 16 December 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2025	TM01	Termination of appointment of Lodewijk De Graauw as a director on 16 December 2024	View PDF Termination of appointment of Lodewijk De Graauw as a director on 16 December 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2025	AP01	Appointment of Mr Samuel Hamilton Bell as a director on 16 December 2024	View PDF Appointment of Mr Samuel Hamilton Bell as a director on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	AP01	Appointment of Mr Luke Charles Parker as a director on 16 December 2024	View PDF Appointment of Mr Luke Charles Parker as a director on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	MR01	Registration of charge 160785150001, created on 22 November 2024	View PDF Registration of charge 160785150001, created on 22 November 2024 - link opens in a new window - 29 pages (29 pages)
13 Nov 2024	AA01	Current accounting period shortened from 30 November 2025 to 31 March 2025	View PDF Current accounting period shortened from 30 November 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
13 Nov 2024	NEWINC	Incorporation Statement of capital on 2024-11-13 GBP 0.01	View PDF Incorporation Statement of capital on 2024-11-13 GBP 0.01 - link opens in a new window - 41 pages (41 pages)

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