ZOE LIMITED filing history - Find and update company information

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ZOE LIMITED

Company number 10902884

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Sep 2023	CS01	Confirmation statement made on 6 August 2023 with updates	View PDF Confirmation statement made on 6 August 2023 with updates - link opens in a new window - 26 pages (26 pages)
15 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 38.558908	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 38.558908 - link opens in a new window - 19 pages (19 pages)
08 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
08 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	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)
08 Aug 2023	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)
10 Jun 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 49 pages (49 pages)
30 Mar 2023	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)
24 Mar 2023	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)
06 Mar 2023	SH01	Statement of capital following an allotment of shares on 21 February 2023 GBP 37.950663	View PDF Statement of capital following an allotment of shares on 21 February 2023 GBP 37.950663 - link opens in a new window - 21 pages (21 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
28 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ New share class created/ratification of directors actions 24/10/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New share class created/ratification of directors actions 24/10/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
28 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
21 Oct 2022	AP01	Appointment of Sarah Anne Downey as a director on 13 July 2022	View PDF Appointment of Sarah Anne Downey as a director on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	TM01	Termination of appointment of Jeffrey Lyle Fagnan as a director on 13 July 2022	View PDF Termination of appointment of Jeffrey Lyle Fagnan as a director on 13 July 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	CS01	Confirmation statement made on 6 August 2022 with updates	View PDF Confirmation statement made on 6 August 2022 with updates - link opens in a new window - 20 pages (20 pages)
24 Aug 2022	SH01	Statement of capital following an allotment of shares on 11 August 2022 GBP 29.921784	View PDF Statement of capital following an allotment of shares on 11 August 2022 GBP 29.921784 - link opens in a new window - 16 pages (16 pages)
15 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
14 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Creation of new class of share 27/05/2022 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of new class of share 27/05/2022 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	SH01	Statement of capital following an allotment of shares on 5 January 2022 GBP 29.668207	View PDF Statement of capital following an allotment of shares on 5 January 2022 GBP 29.668207 - link opens in a new window - 16 pages (16 pages)
31 Dec 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 22 pages (22 pages)
22 Nov 2021	SH01	Statement of capital following an allotment of shares on 20 October 2021 GBP 29.650894	View PDF Statement of capital following an allotment of shares on 20 October 2021 GBP 29.650894 - link opens in a new window - 16 pages (16 pages)
16 Sep 2021	SH01	Statement of capital following an allotment of shares on 14 July 2021 GBP 29.018532	View PDF Statement of capital following an allotment of shares on 14 July 2021 GBP 29.018532 - link opens in a new window - 15 pages (15 pages)
14 Sep 2021	SH01	Statement of capital following an allotment of shares on 1 September 2021 GBP 29.608769	View PDF Statement of capital following an allotment of shares on 1 September 2021 GBP 29.608769 - link opens in a new window - 15 pages (15 pages)

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