ZONEFOX HOLDINGS LIMITED filing history - Find and update company information - GOV.UK

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ZONEFOX HOLDINGS LIMITED

Company number SC350938

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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)
02 Dec 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	View PDF Annual return made up to 6 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Dec 2010	AP01	Appointment of Mr Barry Sim Hochfield as a director	View PDF Appointment of Mr Barry Sim Hochfield as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	AP01	Appointment of Mr Gordon Charles Stuart as a director	View PDF Appointment of Mr Gordon Charles Stuart as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	SH01	Statement of capital following an allotment of shares on 29 October 2010 GBP 9,300.00	View PDF Statement of capital following an allotment of shares on 29 October 2010 GBP 9,300.00 - link opens in a new window - 4 pages (4 pages)
05 Nov 2010	SH01	Statement of capital following an allotment of shares on 29 October 2010 GBP 7,150.00
04 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approve share option agreement 28/10/2010	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approve share option agreement 28/10/2010 - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	AP01	Appointment of Mr Niladri Bose as a director	View PDF Appointment of Mr Niladri Bose as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2010	SH01	Statement of capital following an allotment of shares on 23 September 2010 GBP 5,150.00	View PDF Statement of capital following an allotment of shares on 23 September 2010 GBP 5,150.00 - link opens in a new window - 4 pages (4 pages)
15 Oct 2010	SH02	Sub-division of shares on 23 September 2010	View PDF Sub-division of shares on 23 September 2010 - link opens in a new window - 5 pages (5 pages)
15 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 23/09/2010 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Subdivision 23/09/2010 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
15 Oct 2010	SH01	Statement of capital following an allotment of shares on 8 October 2010 GBP 7,150.00	View PDF Statement of capital following an allotment of shares on 8 October 2010 GBP 7,150.00 - link opens in a new window - 4 pages (4 pages)
15 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Warrant instrument created 07/10/2010	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Warrant instrument created 07/10/2010 - link opens in a new window - 24 pages (24 pages)
14 Oct 2010	SH01	Statement of capital following an allotment of shares on 7 November 2008 GBP 100	View PDF Statement of capital following an allotment of shares on 7 November 2008 GBP 100 - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	AA	Accounts for a dormant company made up to 30 November 2009	View PDF Accounts for a dormant company made up to 30 November 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	View PDF Annual return made up to 6 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Nov 2009	CH01	Director's details changed for Mr Jamie Robert Graves on 19 November 2009	View PDF Director's details changed for Mr Jamie Robert Graves on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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