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ZVILO LIMITED

Company number 11342079

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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)
06 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with updates
19 Aug 2022 SH01 Statement of capital following an allotment of shares on 31 July 2022
  • GBP 10.070474
20 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
07 Apr 2022 AAMD Amended total exemption full accounts made up to 31 December 2020
05 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2022 SH01 Statement of capital following an allotment of shares on 22 February 2022
  • GBP 9.856779
21 Feb 2022 SH01 Statement of capital following an allotment of shares on 21 February 2022
  • GBP 9.816612
31 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2022 MA Memorandum and Articles of Association
15 Dec 2021 PSC05 Change of details for Aiga Lab Limited as a person with significant control on 15 December 2021
17 Sep 2021 CH01 Director's details changed for Ronald Leslie Boddy on 2 July 2021
17 Sep 2021 CH01 Director's details changed for Mr Shahem Samain on 25 August 2021
17 Sep 2021 AD01 Registered office address changed from 145 City Rd N/a London EC1V 1AZ England to 145 City Rd London EC1V 1AZ on 17 September 2021
17 Sep 2021 CH01 Director's details changed for Ronald Leslie Boddy on 2 July 2021
17 Sep 2021 CH01 Director's details changed for Mr Shahem Samain on 25 August 2021
17 Sep 2021 AD01 Registered office address changed from 115 Mare Street London E8 4RU England to 145 City Rd N/a London EC1V 1AZ on 17 September 2021
04 Sep 2021 MA Memorandum and Articles of Association
03 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with updates
27 Aug 2021 SH01 Statement of capital following an allotment of shares on 27 August 2021
  • GBP 8.963566
25 Aug 2021 CS01 Confirmation statement made on 25 August 2021 with updates
25 Aug 2021 SH01 Statement of capital following an allotment of shares on 30 July 2021
  • GBP 8.847765
25 Aug 2021 CH01 Director's details changed for Mr Shahem Nidal Samain on 25 August 2021
25 Aug 2021 CH01 Director's details changed for Mr Admir Imami on 25 August 2021
17 May 2021 CS01 Confirmation statement made on 17 May 2021 with updates