Zenith Leasedrive Opco LTD
Extended Company Report  |
Includesshareholder details and share percentages- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
BARCELONA MIDCO 2 LIMITED
| Company type | Private Limited Company |
| Company Number | 08794498 |
| Global Intermediary ID | GAZHQ7.00001.ME.826 |
| Record last updated | Wednesday, January 3, 2024 11:32:51 AM UTC |
| Postal Code | LS285QS |
Visits
| Document Type | Publication date | Download link | |
| Registry | Dec 18, 2023 | Resignation of one Director (a man) | |
| Registry | Mar 31, 2023 | Resignation of 2 people: one Director (a man) and one None | |
| Registry | Aug 1, 2021 | Appointment of a man as Deputy Cfo and Director | |
| Registry | Jul 31, 2021 | Resignation of one Director (a man) | |
| Registry | Apr 1, 2020 | Seven appointments: 7 men | |
| Registry | Nov 25, 2019 | Resignation of one Secretary (a man) | |
| Registry | Jan 30, 2018 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Jan 30, 2018 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Jul 17, 2017 | Appointment of a man as Secretary | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Jan 6, 2015 | Resignation of one Director | |
| Registry | Jan 5, 2015 | Resignation of one Investment Executive and one Director (a man) | |
| Registry | Dec 22, 2014 | Annual return | |
| Registry | Dec 22, 2014 | Change of location of company records to the single alternative inspection location | |
| Registry | Dec 22, 2014 | Notification of single alternative inspection location | |
| Registry | Dec 18, 2014 | Change of accounting reference date | |
| Registry | Apr 25, 2014 | Company name change | |
| Registry | Apr 25, 2014 | Change of name certificate | |
| Registry | Apr 1, 2014 | Appointment of a woman as Secretary | |
| Registry | Apr 1, 2014 | Appointment of a man as Director | |
| Registry | Apr 1, 2014 | Appointment of a man as Director 8794... | |
| Registry | Apr 1, 2014 | Appointment of a man as Director | |
| Registry | Mar 25, 2014 | Change of registered office address | |
| Registry | Mar 18, 2014 | Second filing with mud for form ar01 | |
| Registry | Mar 10, 2014 | Four appointments: a woman and 3 men | |
| Registry | Mar 6, 2014 | Registration of a charge / charge code | |
| Registry | Dec 23, 2013 | Varying share rights and names | |
| Registry | Dec 17, 2013 | Return of allotment of shares | |
| Registry | Dec 17, 2013 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | |
| Registry | Nov 28, 2013 | Two appointments: 2 men | |
| Registry | Nov 28, 2013 | Change of accounting reference date | |
