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RO&ZO LIMITED

Company number 12929859

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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)
30 Nov 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
15 Nov 2023	MR01	Registration of charge 129298590002, created on 14 November 2023	View PDF Registration of charge 129298590002, created on 14 November 2023 - link opens in a new window - 25 pages (25 pages)
17 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2023	AD01	Registered office address changed from East Wing Goffs Oak House Goffs Lane Goffs Oak Waltham Cross Hertfordshire EN7 5BW United Kingdom to 5th Floor 361-373 City Road London EC1V 1LR on 24 August 2023	View PDF Registered office address changed from East Wing Goffs Oak House Goffs Lane Goffs Oak Waltham Cross Hertfordshire EN7 5BW United Kingdom to 5th Floor 361-373 City Road London EC1V 1LR on 24 August 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	AP01	Appointment of Mrs Karen Lesley Ellis as a director on 5 June 2023	View PDF Appointment of Mrs Karen Lesley Ellis as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	MR04	Satisfaction of charge 129298590001 in full	View PDF Satisfaction of charge 129298590001 in full - link opens in a new window - 1 page (1 page)
01 Nov 2022	PSC02	Notification of Pembroke Vct Plc as a person with significant control on 31 October 2022	View PDF Notification of Pembroke Vct Plc as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of 100 ordinary shares 26/10/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of 100 ordinary shares 26/10/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	SH02	Sub-division of shares on 26 October 2022	View PDF Sub-division of shares on 26 October 2022 - link opens in a new window - 4 pages (4 pages)
27 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
27 Oct 2022	AP01	Appointment of Mr Andrew Daniel Wolfson as a director on 26 October 2022	View PDF Appointment of Mr Andrew Daniel Wolfson as a director on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	SH01	Statement of capital following an allotment of shares on 26 October 2022 GBP 136.56	View PDF Statement of capital following an allotment of shares on 26 October 2022 GBP 136.56 - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AP01	Appointment of Rosie Caroline Bowden as a director on 25 August 2022	View PDF Appointment of Rosie Caroline Bowden as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AP01	Appointment of Zoe Georgina De Abreu as a director on 25 August 2022	View PDF Appointment of Zoe Georgina De Abreu as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Nov 2021	AA01	Current accounting period extended from 31 October 2021 to 30 November 2021	View PDF Current accounting period extended from 31 October 2021 to 30 November 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	MR01	Registration of charge 129298590001, created on 18 March 2021	View PDF Registration of charge 129298590001, created on 18 March 2021 - link opens in a new window - 23 pages (23 pages)
05 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-05 GBP 100 - link opens in a new window - 25 pages (25 pages)

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RO&ZO LIMITED

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