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ZOE LIMITED

Company number 10902884

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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)
24 Jul 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
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19 Mar 2024 SH10 Particulars of variation of rights attached to shares
09 Mar 2024 SH08 Change of share class name or designation
09 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2024 TM01 Termination of appointment of Alice Vanessa Ilse Newcombe-Ellis as a director on 6 February 2024
24 Jan 2024 SH01 Statement of capital following an allotment of shares on 21 December 2023
  • GBP 39.707840
08 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2024 AA Group of companies' accounts made up to 31 August 2023
04 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2023 CS01 Confirmation statement made on 6 August 2023 with updates
15 Aug 2023 SH01 Statement of capital following an allotment of shares on 31 July 2023
  • GBP 38.558908
08 Aug 2023 MA Memorandum and Articles of Association
08 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2023 SH10 Particulars of variation of rights attached to shares
08 Aug 2023 SH08 Change of share class name or designation
10 Jun 2023 AA Group of companies' accounts made up to 31 August 2022
30 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2023 SH01 Statement of capital following an allotment of shares on 21 February 2023
  • GBP 37.950663
14 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2023 MA Memorandum and Articles of Association
28 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ New share class created/ratification of directors actions 24/10/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2022 MA Memorandum and Articles of Association
21 Oct 2022 AP01 Appointment of Sarah Anne Downey as a director on 13 July 2022
21 Oct 2022 TM01 Termination of appointment of Jeffrey Lyle Fagnan as a director on 13 July 2022