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ZERVIO LIMITED

Company number 14698137

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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)
11 Dec 2023	AD01	Registered office address changed from 50 Channel Way Southampton SO14 3GD England to Ground Floor, Endeavour Court 50 Channel Way Southampton SO14 3GD on 11 December 2023	View PDF Registered office address changed from 50 Channel Way Southampton SO14 3GD England to Ground Floor, Endeavour Court 50 Channel Way Southampton SO14 3GD on 11 December 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	AD01	Registered office address changed from Office S15 Arena Business Centre Threefield Lane Southampton SO14 3LP England to 50 Channel Way Southampton SO14 3GD on 3 November 2023	View PDF Registered office address changed from Office S15 Arena Business Centre Threefield Lane Southampton SO14 3LP England to 50 Channel Way Southampton SO14 3GD on 3 November 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	CS01	Confirmation statement made on 27 October 2023 with updates	View PDF Confirmation statement made on 27 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with updates	View PDF Confirmation statement made on 26 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2023	TM02	Termination of appointment of Thorntons Law Llp as a secretary on 26 October 2023	View PDF Termination of appointment of Thorntons Law Llp as a secretary on 26 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	PSC01	Notification of Sam Steward as a person with significant control on 4 August 2023	View PDF Notification of Sam Steward as a person with significant control on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	PSC01	Notification of Callum Steward as a person with significant control on 4 August 2023	View PDF Notification of Callum Steward as a person with significant control on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	PSC07	Cessation of Michael Thomas Scully as a person with significant control on 1 August 2023	View PDF Cessation of Michael Thomas Scully as a person with significant control on 1 August 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	AP01	Appointment of Mr Callum Steward as a director on 2 August 2023	View PDF Appointment of Mr Callum Steward as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	SH01	Statement of capital following an allotment of shares on 8 August 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 8 August 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	SH01	Statement of capital following an allotment of shares on 2 August 2023 GBP 700	View PDF Statement of capital following an allotment of shares on 2 August 2023 GBP 700 - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-01 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-03-01 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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