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ZODIA HOLDINGS LIMITED

Company number 12407639

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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)
07 Sep 2021	SH01	Statement of capital following an allotment of shares on 12 August 2021 USD 2,767.5 USD 37,749,999	View PDF Statement of capital following an allotment of shares on 12 August 2021 USD 2,767.5 USD 37,749,999 - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	SH01	Statement of capital following an allotment of shares on 5 August 2021 USD 2,767.5 USD 31,749,999	View PDF Statement of capital following an allotment of shares on 5 August 2021 USD 2,767.5 USD 31,749,999 - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	SH01	Statement of capital following an allotment of shares on 28 May 2021 USD 2,767.5 USD 30,749,999	View PDF Statement of capital following an allotment of shares on 28 May 2021 USD 2,767.5 USD 30,749,999 - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	CH01	Director's details changed for Michael Andres Gorriz on 31 July 2021	View PDF Director's details changed for Michael Andres Gorriz on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 May 2021 USD 20,002,767.5	View PDF Second filing of a statement of capital following an allotment of shares on 6 May 2021 USD 20,002,767.5 - link opens in a new window - 4 pages (4 pages)
24 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-incentive plan/co business 30/04/2021	View PDF Resolutions RES13 ‐ Re-incentive plan/co business 30/04/2021 - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	SH01	Statement of capital following an allotment of shares on 25 January 2021 USD 2,767.5 USD 18,000,000	View PDF Statement of capital following an allotment of shares on 25 January 2021 USD 2,767.5 USD 18,000,000 - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 December 2020 USD 5,002,767.50	View PDF Second filing of a statement of capital following an allotment of shares on 8 December 2020 USD 5,002,767.50 - link opens in a new window - 4 pages (4 pages)
12 Jul 2021	RP04AP01	Second filing for the appointment of Manoj Bhaskar as a director	View PDF Second filing for the appointment of Manoj Bhaskar as a director - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AD01	Registered office address changed from Thomas House 84 Ecclestone Square London SW1V 1PX United Kingdom to Thomas House 84 Eccleston Square London SW1V 1PX on 9 July 2021	View PDF Registered office address changed from Thomas House 84 Ecclestone Square London SW1V 1PX United Kingdom to Thomas House 84 Eccleston Square London SW1V 1PX on 9 July 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	AP01	Appointment of Michael Andres Gorriz as a director on 29 June 2021	View PDF Appointment of Michael Andres Gorriz as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	TM01	Termination of appointment of Torry Berntsen as a director on 30 June 2021	View PDF Termination of appointment of Torry Berntsen as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	TM01	Termination of appointment of Maxime Benoit Pierre De Guillebon as a director on 30 June 2021	View PDF Termination of appointment of Maxime Benoit Pierre De Guillebon as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	AP01	Appointment of Manoj Bhaskar as a director on 29 June 2021 ANNOTATION Clarification a second filed AP01 was registered on 12/07/21	View PDF Appointment of Manoj Bhaskar as a director on 29 June 2021 ANNOTATION Clarification a second filed AP01 was registered on 12/07/21 - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Thomas House 84 Ecclestone Square London SW1V 1PX on 29 June 2021	View PDF Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Thomas House 84 Ecclestone Square London SW1V 1PX on 29 June 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	SH01	Statement of capital following an allotment of shares on 6 May 2021 USD 3,690 USD 20,000,000 ANNOTATION Clarification a second filed SH01 was registered on 26/08/21	View PDF Statement of capital following an allotment of shares on 6 May 2021 USD 3,690 USD 20,000,000 ANNOTATION Clarification a second filed SH01 was registered on 26/08/21 - link opens in a new window - 4 pages (4 pages)
07 May 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 USD 3,690 USD 18,000,000	View PDF Statement of capital following an allotment of shares on 30 April 2021 USD 3,690 USD 18,000,000 - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	SH01	Statement of capital following an allotment of shares on 8 December 2020 USD 2,767.5 USD 18,000,000 ANNOTATION Clarification a second filed SH01 was registered on 13/08/2021.	View PDF Statement of capital following an allotment of shares on 8 December 2020 USD 2,767.5 USD 18,000,000 ANNOTATION Clarification a second filed SH01 was registered on 13/08/2021. - link opens in a new window - 4 pages (4 pages)
14 Feb 2021	CS01	Confirmation statement made on 15 January 2021 with updates	View PDF Confirmation statement made on 15 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2021	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)
12 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
12 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Adoption of zodia holdings LIMITED incentive plan 04/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Adoption of zodia holdings LIMITED incentive plan 04/12/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Adoption of incentive plan 04/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Adoption of incentive plan 04/12/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	TM01	Termination of appointment of Tracy Jayne Clarke as a director on 11 December 2020	View PDF Termination of appointment of Tracy Jayne Clarke as a director on 11 December 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2020	AP01	Appointment of Mr Torry Berntsen as a director on 11 December 2020	View PDF Appointment of Mr Torry Berntsen as a director on 11 December 2020 - link opens in a new window - 2 pages (2 pages)

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