ZONEFOX HOLDINGS LIMITED

Company number SC350938

Date	Type	Description	View / Download
02 May 2014	AP01	Appointment of Matthew John Little as a director	(2 pages)
03 Dec 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders	(10 pages)
03 Dec 2013	AD01	Registered office address changed from 5Th Floor 125 Princes Street Edinburgh Midlothian EH2 4AD United Kingdom on 3 December 2013	(1 page)
03 Dec 2013	AP04	Appointment of Hms Secretaries Limited as a secretary	(2 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
25 Apr 2013	AP01	Appointment of Paul Gerard Yuskaitis as a director	(3 pages)
24 Apr 2013	TM01	Termination of appointment of Gordon Stuart as a director	(1 page)
11 Apr 2013	SH01	Statement of capital following an allotment of shares on 12 March 2013 GBP 14,081.20	(5 pages)
11 Apr 2013	SH01	Statement of capital following an allotment of shares on 12 March 2013 GBP 13,641.20	(5 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
24 Feb 2013	AP01	Appointment of Mr Richard Cameron Lewis as a director	(2 pages)
30 Nov 2012	SH01	Statement of capital following an allotment of shares on 28 November 2012 GBP 10,462.72	(5 pages)
30 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
28 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	(5 pages)
28 Nov 2012	TM01	Termination of appointment of Niladri Bose as a director	(1 page)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
17 Apr 2012	SH01	Statement of capital following an allotment of shares on 4 April 2012 GBP 10,044.04	(5 pages)
17 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
28 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	(6 pages)
24 Oct 2011	AD01	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh Midlothian EH2 3AH Scotland on 24 October 2011	(1 page)
20 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
01 Mar 2011	AP01	Appointment of Mr Manus Joseph Fullerton as a director	(2 pages)
22 Feb 2011	AD01	Registered office address changed from Napier University Merchiston Campus Edinburgh EH10 5DT United Kingdom on 22 February 2011	(1 page)
22 Feb 2011	AA01	Previous accounting period extended from 30 November 2010 to 31 December 2010	(1 page)
27 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Share option agreements entered 22/12/2010 RES10 ‐ Resolution of allotment of securities	(1 page)