LOYAL ZOO LTD

Company number 08398662

Date	Type	Description	View / Download
31 Mar 2016	TM01	Termination of appointment of Brian John Mercer as a director on 23 March 2016	(1 page)
31 Mar 2016	TM01	Termination of appointment of Simon Phillip Rubin as a director on 23 March 2016	(1 page)
30 Jan 2016	AD01	Registered office address changed from , the Light Box 111 Power Road, London, W4 5PY, England to 111 Power Road Unit G20 London W4 5PY on 30 January 2016	(1 page)
26 Jan 2016	AD01	Registered office address changed from , 566 Chiswick High Road, Building 3, London, W4 5YA, England to 111 Power Road Unit G20 London W4 5PY on 26 January 2016	(1 page)
22 Jan 2016	AA01	Previous accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
05 Jan 2016	AP01	Appointment of Mr Brian John Mercer as a director on 1 September 2015	(2 pages)
12 Aug 2015	SH01	Statement of capital following an allotment of shares on 1 August 2015 GBP 2,398.6	(3 pages)
29 Jun 2015	SH01	Statement of capital following an allotment of shares on 29 June 2015 GBP 2,230.21	(3 pages)
05 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 2,053.52	(3 pages)
26 May 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages)
21 May 2015	SH01	Statement of capital following an allotment of shares on 21 May 2015 GBP 2,230.21	(3 pages)
15 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 2,007.98	(16 pages)
13 Apr 2015	CH01	Director's details changed for Mr Mark Ryan on 13 April 2015	(2 pages)
13 Apr 2015	CH01	Director's details changed for Mr Massimo Sirolla on 13 April 2015	(2 pages)
19 Jan 2015	AP01	Appointment of Mr Simon Phillip Rubin as a director on 1 November 2014	(2 pages)
20 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 21/05/2014	(38 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
30 May 2014	SH01	Statement of capital following an allotment of shares on 20 May 2014 GBP 2,007.98	(4 pages)
30 May 2014	SH02	Sub-division of shares on 20 May 2014	(5 pages)
21 Mar 2014	AD01	Registered office address changed from , 86-90 Paul Street, London, EC2A 4NE on 21 March 2014	(1 page)
04 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders	(5 pages)
18 Feb 2014	AD01	Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England on 18 February 2014	(1 page)
11 Feb 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 16/01/2014	(6 pages)
16 Jan 2014	SH01	Statement of capital following an allotment of shares on 16 January 2014 GBP 100,000 ANNOTATION A second filed SH01 was registered on 11/02/2014	(4 pages)
05 Aug 2013	AP01	Appointment of Mr Gregor Dobbie as a director	(2 pages)