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SPOTTED ZEBRA SOLUTIONS LTD

Company number 12624026

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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)
31 Oct 2023 SH08 Change of share class name or designation
31 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2023 MA Memorandum and Articles of Association
26 Oct 2023 SH01 Statement of capital following an allotment of shares on 10 October 2023
  • GBP 144.112
23 Oct 2023 TM01 Termination of appointment of Joseph Thornton as a director on 10 October 2023
23 Oct 2023 AP01 Appointment of Mr Carles Ferrer Roqueta as a director on 10 October 2023
27 Jul 2023 AA Micro company accounts made up to 31 December 2022
23 Jun 2023 CS01 Confirmation statement made on 26 May 2023 with updates
01 Jun 2023 SH08 Change of share class name or designation
03 May 2023 AA01 Previous accounting period shortened from 31 May 2023 to 31 December 2022
28 Feb 2023 AA Micro company accounts made up to 31 May 2022
26 Jan 2023 SH08 Change of share class name or designation
20 Jan 2023 AP01 Appointment of Mr Joseph Thornton as a director on 20 January 2023
19 Jan 2023 MA Memorandum and Articles of Association
18 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Transfer of shares conditional on the passing of other resolutions 22/11/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2023 SH01 Statement of capital following an allotment of shares on 23 November 2022
  • GBP 104.9974
27 May 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
07 Feb 2022 AA Micro company accounts made up to 31 May 2021
05 Jun 2021 CS01 Confirmation statement made on 11 May 2021 with updates
02 Jun 2021 CS01 Confirmation statement made on 26 May 2021 with updates
10 Apr 2021 SH01 Statement of capital following an allotment of shares on 16 March 2021
  • GBP 84.337
16 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 July 2020
  • GBP 82
21 Oct 2020 SH01 Statement of capital following an allotment of shares on 6 July 2020
  • GBP 80
  • ANNOTATION Clarification a second filed SH01 was registered on 16/11/2020.
27 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-27
  • GBP 80
  • MODEL ARTICLES ‐ Model articles adopted