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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)
08 Feb 2022 SH01 Statement of capital following an allotment of shares on 5 January 2022
  • GBP 29.668207
31 Dec 2021 AA Total exemption full accounts made up to 31 August 2021
22 Nov 2021 SH01 Statement of capital following an allotment of shares on 20 October 2021
  • GBP 29.650894
16 Sep 2021 SH01 Statement of capital following an allotment of shares on 14 July 2021
  • GBP 29.018532
14 Sep 2021 SH01 Statement of capital following an allotment of shares on 1 September 2021
  • GBP 29.608769
10 Sep 2021 CS01 Confirmation statement made on 6 August 2021 with updates
09 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company change of name 04/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2021 MA Memorandum and Articles of Association
10 Jun 2021 MA Memorandum and Articles of Association
10 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2021 SH01 Statement of capital following an allotment of shares on 28 April 2021
  • GBP 28.653071
07 Jun 2021 SH01 Statement of capital following an allotment of shares on 12 February 2021
  • GBP 28.425101
21 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-04
05 Mar 2021 MA Memorandum and Articles of Association
05 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2021 AP01 Appointment of Ms Alice Vanessa Ilse Newcombe-Ellis as a director on 12 February 2021
23 Feb 2021 SH01 Statement of capital following an allotment of shares on 17 June 2019
  • GBP 23.257267
22 Feb 2021 SH01 Statement of capital following an allotment of shares on 18 October 2020
  • GBP 16.060646
18 Feb 2021 AA Total exemption full accounts made up to 31 August 2020
18 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with updates
20 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 May 2020 SH01 Statement of capital following an allotment of shares on 8 May 2020
  • GBP 25.031921
21 May 2020 AA Total exemption full accounts made up to 31 August 2019
03 Feb 2020 SH01 Statement of capital following an allotment of shares on 30 January 2020
  • GBP 23.300385
02 Sep 2019 PSC08 Notification of a person with significant control statement