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THE ZOOLOGICAL SOCIETY OF EAST ANGLIA LIMITED

Company number 08250951

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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)
17 Jan 2024 TM01 Termination of appointment of Patrick Geoffrey Peal as a director on 3 January 2024
17 Jan 2024 TM01 Termination of appointment of Jonathan James Goodson as a director on 31 December 2023
17 Nov 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
07 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
14 Sep 2023 MA Memorandum and Articles of Association
13 Jan 2023 AP01 Appointment of Dr Kelly Louise Edmunds as a director on 6 January 2023
13 Jan 2023 AP01 Appointment of Mr James John Gardiner as a director on 6 January 2023
10 Jan 2023 TM01 Termination of appointment of Jonathan Charles Pearson as a director on 6 January 2023
27 Dec 2022 TM01 Termination of appointment of Caroline Ann Bixby as a director on 10 October 2022
25 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
20 Oct 2022 AP01 Appointment of Mr Patrick Peal as a director on 30 September 2022
18 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2022 MA Memorandum and Articles of Association
29 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
03 Nov 2021 AA Group of companies' accounts made up to 31 December 2020
28 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
28 Oct 2021 TM01 Termination of appointment of Michael Owen Brown as a director on 31 December 2020
29 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
12 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
12 Oct 2020 CH01 Director's details changed for Ms Caroline Ann Cotterell on 12 September 2020
12 Oct 2020 AD01 Registered office address changed from Zsea Zoo Hq the Zoological Society of East Anglia Kenninghall Road Banham Norfolk NR16 2HE England to Zsea Zoo Hq the Zoological Society of East Anglia Kenninghall Road Banham Norfolk NR16 2HE on 12 October 2020
12 Oct 2020 AD01 Registered office address changed from Bungalow 1 Kenninghall Road Banham Norwich NR16 2HE England to Zsea Zoo Hq the Zoological Society of East Anglia Kenninghall Road Banham Norfolk NR16 2HE on 12 October 2020
29 Sep 2020 AD01 Registered office address changed from The Grove Banham Norwich Norfolk NR16 2HE to Bungalow 1 Kenninghall Road Banham Norwich NR16 2HE on 29 September 2020
11 Dec 2019 CH01 Director's details changed for Mr Michael Owen Brown on 14 July 2018
10 Dec 2019 TM01 Termination of appointment of Timothy William Stevenson as a director on 16 November 2019