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ZUTO HOLDINGS LIMITED

Company number 08563366

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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 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 43 pages (43 pages)
22 Sep 2023	MR04	Satisfaction of charge 085633660003 in full	View PDF Satisfaction of charge 085633660003 in full - link opens in a new window - 1 page (1 page)
12 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with updates	View PDF Confirmation statement made on 10 June 2023 with updates - link opens in a new window - 10 pages (10 pages)
13 Mar 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 41 pages (41 pages)
30 Dec 2022	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)
30 Dec 2022	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)
30 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
30 Dec 2022	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)
15 Dec 2022	TM01	Termination of appointment of Fraser Mclatchie as a director on 9 December 2022	View PDF Termination of appointment of Fraser Mclatchie as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	AP01	Appointment of Mr Fraser Mclatchie as a director on 20 June 2022	View PDF Appointment of Mr Fraser Mclatchie as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 7 pages (7 pages)
21 Mar 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 39 pages (39 pages)
01 Jul 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 40 pages (40 pages)
10 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with updates	View PDF Confirmation statement made on 10 June 2021 with updates - link opens in a new window - 7 pages (7 pages)
06 Apr 2021	TM02	Termination of appointment of David Anthony Parsons as a secretary on 6 April 2021	View PDF Termination of appointment of David Anthony Parsons as a secretary on 6 April 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	AP03	Appointment of Mr Christopher John Basford as a secretary on 6 April 2021	View PDF Appointment of Mr Christopher John Basford as a secretary on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with updates	View PDF Confirmation statement made on 10 June 2020 with updates - link opens in a new window - 8 pages (8 pages)
01 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
25 Mar 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 40 pages (40 pages)
11 Mar 2020	CH01	Director's details changed for Mr Antony Robison on 11 March 2020	View PDF Director's details changed for Mr Antony Robison on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	AP01	Appointment of Mr John Mcallister Nicholson as a director on 3 February 2020	View PDF Appointment of Mr John Mcallister Nicholson as a director on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	TM01	Termination of appointment of Richard Anthony Law as a director on 1 September 2019	View PDF Termination of appointment of Richard Anthony Law as a director on 1 September 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 52 pages (52 pages)
21 Aug 2019	CH01	Director's details changed for Mr Christopher Paul Slater on 16 August 2019	View PDF Director's details changed for Mr Christopher Paul Slater on 16 August 2019 - link opens in a new window - 2 pages (2 pages)

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ZUTO HOLDINGS LIMITED

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