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ZUNO OPCO LIMITED

Company number 08086606

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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)
13 Apr 2026	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Apr 2026	SH19	Statement of capital on 13 April 2026 GBP 315.032	View PDF Statement of capital on 13 April 2026 GBP 315.032 - link opens in a new window - 3 pages (3 pages)
13 Apr 2026	CAP-SS	Solvency Statement dated 13/04/26	View PDF Solvency Statement dated 13/04/26 - link opens in a new window - 1 page (1 page)
13 Apr 2026	RESOLUTIONS	Resolutions RES13 ‐ Companys shares premium account be cancelled 13/04/2026	View PDF Resolutions RES13 ‐ Companys shares premium account be cancelled 13/04/2026 - link opens in a new window - 1 page (1 page)
26 Feb 2026	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
26 Feb 2026	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Feb 2026	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
26 Feb 2026	SH02	Sub-division of shares on 29 October 2025	View PDF Sub-division of shares on 29 October 2025 - link opens in a new window - 6 pages (6 pages)
26 Feb 2026	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Feb 2026	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jan 2026	CS01	Confirmation statement made on 10 November 2025 with updates	View PDF Confirmation statement made on 10 November 2025 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2026	PSC07	Cessation of Homeserve Assistance Limited as a person with significant control on 3 November 2025	View PDF Cessation of Homeserve Assistance Limited as a person with significant control on 3 November 2025 - link opens in a new window - 1 page (1 page)
19 Jan 2026	PSC02	Notification of Zuno Tech Group Limited as a person with significant control on 3 November 2025	View PDF Notification of Zuno Tech Group Limited as a person with significant control on 3 November 2025 - link opens in a new window - 2 pages (2 pages)
19 Jan 2026	RP01AP01	Replacement Filing for the appointment of Mr Melvin Butler as a director	View PDF Replacement Filing for the appointment of Mr Melvin Butler as a director - link opens in a new window - 3 pages (3 pages)
12 Dec 2025	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 03/11/2025 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of company name 03/11/2025 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Dec 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Dec 2025	SH01	Statement of capital following an allotment of shares on 3 November 2025 GBP 315.032	View PDF Statement of capital following an allotment of shares on 3 November 2025 GBP 315.032 - link opens in a new window - 4 pages (4 pages)
08 Dec 2025	TM01	Termination of appointment of Gabriele Montesi as a director on 3 November 2025	View PDF Termination of appointment of Gabriele Montesi as a director on 3 November 2025 - link opens in a new window - 1 page (1 page)
08 Dec 2025	TM01	Termination of appointment of Christopher Day as a director on 3 November 2025	View PDF Termination of appointment of Christopher Day as a director on 3 November 2025 - link opens in a new window - 1 page (1 page)
08 Dec 2025	TM01	Termination of appointment of John Kitzie Jr as a director on 3 November 2025	View PDF Termination of appointment of John Kitzie Jr as a director on 3 November 2025 - link opens in a new window - 1 page (1 page)
21 Nov 2025	CERTNM	Company name changed boxt LIMITED\certificate issued on 21/11/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-11-03	View PDF Company name changed boxt LIMITED\certificate issued on 21/11/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-11-03 - link opens in a new window - 3 pages (3 pages)
01 Oct 2025	AA	Full accounts made up to 31 December 2024	View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 32 pages (32 pages)
16 Jul 2025	TM01	Termination of appointment of Andrew James Kerr as a director on 5 March 2025	View PDF Termination of appointment of Andrew James Kerr as a director on 5 March 2025 - link opens in a new window - 1 page (1 page)
02 Apr 2025	SH19	Statement of capital on 2 April 2025 GBP 315.03	View PDF Statement of capital on 2 April 2025 GBP 315.03 - link opens in a new window - 3 pages (3 pages)
02 Apr 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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ZUNO OPCO LIMITED

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