ZONEFOX HOLDINGS LIMITED

Company number SC350938

Date	Type	Description	View / Download
13 Oct 2017	SH01	Statement of capital following an allotment of shares on 9 October 2017 GBP 47,928.62	(4 pages)
10 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-09	(3 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
03 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
02 Mar 2017	SH01	Statement of capital following an allotment of shares on 24 February 2017 GBP 35,985.66	(4 pages)
02 Mar 2017	MA	Memorandum and Articles of Association	(30 pages)
02 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jan 2017	CH01	Director's details changed for Matthew John Little on 19 December 2016	(2 pages)
18 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(10 pages)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
07 Oct 2016	AP01	Appointment of Mr Stephen John Davies as a director on 20 July 2016	(2 pages)
25 Jul 2016	SH01	Statement of capital following an allotment of shares on 19 April 2016 GBP 24,042.27	(5 pages)
11 Feb 2016	SH01	Statement of capital following an allotment of shares on 20 November 2015 GBP 23,959.62	(5 pages)
17 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 23,172.12	(11 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 23,172.12	(5 pages)
06 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(30 pages)
16 Sep 2015	TM01	Termination of appointment of Manus Joseph Fullerton as a director on 7 April 2015	(1 page)
04 Aug 2015	TM01	Termination of appointment of Barry Sim Hochfield as a director on 18 May 2015	(1 page)
29 Jun 2015	AD01	Registered office address changed from 8 Melville Street Edinburgh EH3 7NS to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 29 June 2015	(1 page)
26 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 14,081.2	(11 pages)
26 Nov 2014	AD02	Register inspection address has been changed to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE	(1 page)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
15 May 2014	SH01	Statement of capital following an allotment of shares on 9 May 2014 GBP 17,800.21	(5 pages)
15 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(30 pages)