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ZOE LIMITED

Company number 10902884

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Company Results (links open in a new window)
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)
10 Feb 2026 AP01 Appointment of Lior Shiff as a director on 10 February 2026
View PDF Appointment of Lior Shiff as a director on 10 February 2026 - link opens in a new window - 2 pages (2 pages)
05 Feb 2026 SH01 Statement of capital following an allotment of shares on 31 December 2025
  • GBP 47.271672
View PDF Statement of capital following an allotment of shares on 31 December 2025
  • GBP 47.271672
- link opens in a new window - 19 pages (19 pages)
10 Nov 2025 SH01 Statement of capital following an allotment of shares on 30 October 2025
  • GBP 46.244126
View PDF Statement of capital following an allotment of shares on 30 October 2025
  • GBP 46.244126
- link opens in a new window - 19 pages (19 pages)
09 Oct 2025 SH01 Statement of capital following an allotment of shares on 8 September 2025
  • GBP 43.758369
View PDF Statement of capital following an allotment of shares on 8 September 2025
  • GBP 43.758369
- link opens in a new window - 19 pages (19 pages)
03 Oct 2025 AD01 Registered office address changed from 164 Westminster Bridge Road London SE1 7RW England to 483 Green Lanes London N13 4BS on 3 October 2025
View PDF Registered office address changed from 164 Westminster Bridge Road London SE1 7RW England to 483 Green Lanes London N13 4BS on 3 October 2025 - link opens in a new window - 1 page (1 page)
26 Aug 2025 AP01 Appointment of Minshu Xu as a director on 22 August 2025
View PDF Appointment of Minshu Xu as a director on 22 August 2025 - link opens in a new window - 2 pages (2 pages)
19 Aug 2025 CS01 Confirmation statement made on 6 August 2025 with updates
View PDF Confirmation statement made on 6 August 2025 with updates - link opens in a new window - 27 pages (27 pages)
31 Jul 2025 PSC01 Notification of Minshu Xu as a person with significant control on 29 July 2025
View PDF Notification of Minshu Xu as a person with significant control on 29 July 2025 - link opens in a new window - 2 pages (2 pages)
31 Jul 2025 PSC01 Notification of Jonathan Thomas Wolf as a person with significant control on 29 July 2025
View PDF Notification of Jonathan Thomas Wolf as a person with significant control on 29 July 2025 - link opens in a new window - 2 pages (2 pages)
31 Jul 2025 PSC09 Withdrawal of a person with significant control statement on 31 July 2025
View PDF Withdrawal of a person with significant control statement on 31 July 2025 - link opens in a new window - 2 pages (2 pages)
02 Jul 2025 SH01 Statement of capital following an allotment of shares on 18 June 2025
  • GBP 43.715703
View PDF Statement of capital following an allotment of shares on 18 June 2025
  • GBP 43.715703
- link opens in a new window - 20 pages (20 pages)
07 May 2025 SH01 Statement of capital following an allotment of shares on 24 April 2025
  • GBP 43.640478
View PDF Statement of capital following an allotment of shares on 24 April 2025
  • GBP 43.640478
- link opens in a new window - 20 pages (20 pages)
27 Feb 2025 SH01 Statement of capital following an allotment of shares on 13 February 2025
  • GBP 43.533250
View PDF Statement of capital following an allotment of shares on 13 February 2025
  • GBP 43.533250
- link opens in a new window - 18 pages (18 pages)
12 Feb 2025 AA Group of companies' accounts made up to 31 August 2024
View PDF Group of companies' accounts made up to 31 August 2024 - link opens in a new window - 63 pages (63 pages)
28 Nov 2024 SH01 Statement of capital following an allotment of shares on 16 October 2024
  • GBP 43.519848
View PDF Statement of capital following an allotment of shares on 16 October 2024
  • GBP 43.519848
- link opens in a new window - 19 pages (19 pages)
30 Sep 2024 SH01 Statement of capital following an allotment of shares on 23 August 2024
  • GBP 43.366817
View PDF Statement of capital following an allotment of shares on 23 August 2024
  • GBP 43.366817
- link opens in a new window - 20 pages (20 pages)
02 Sep 2024 SH01 Statement of capital following an allotment of shares on 25 July 2024
  • GBP 43.319396
View PDF Statement of capital following an allotment of shares on 25 July 2024
  • GBP 43.319396
- link opens in a new window - 20 pages (20 pages)
29 Aug 2024 MR01 Registration of charge 109028840001, created on 27 August 2024
View PDF Registration of charge 109028840001, created on 27 August 2024 - link opens in a new window - 23 pages (23 pages)
27 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with updates
View PDF Confirmation statement made on 6 August 2024 with updates - link opens in a new window - 27 pages (27 pages)
26 Jul 2024 SH01 Statement of capital following an allotment of shares on 6 March 2024
  • GBP 40.754239
View PDF Statement of capital following an allotment of shares on 6 March 2024
  • GBP 40.754239
- link opens in a new window - 20 pages (20 pages)
24 Jul 2024 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 - 2 pages (2 pages)
19 Mar 2024 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 - 5 pages (5 pages)
09 Mar 2024 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)
09 Mar 2024 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 - 1 page (1 page)
13 Feb 2024 TM01 Termination of appointment of Alice Vanessa Ilse Newcombe-Ellis as a director on 6 February 2024
View PDF Termination of appointment of Alice Vanessa Ilse Newcombe-Ellis as a director on 6 February 2024 - link opens in a new window - 1 page (1 page)