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ZOEDALE LTD

Company number 01245868

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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 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	SH19	Statement of capital on 11 October 2022 GBP 1	View PDF Statement of capital on 11 October 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CAP-SS	Solvency Statement dated 07/10/22	View PDF Solvency Statement dated 07/10/22 - link opens in a new window - 1 page (1 page)
11 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	MR04	Satisfaction of charge 012458680010 in full	View PDF Satisfaction of charge 012458680010 in full - link opens in a new window - 1 page (1 page)
07 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AD01	Registered office address changed from Stannard Way Priory Business Park Bedford Bedfordhsire MK44 3WG to Suite S23-24 Bedford I-Lab Stannard Way Priory Business Park Bedford Bedfordshire MK44 3RZ on 4 October 2022	View PDF Registered office address changed from Stannard Way Priory Business Park Bedford Bedfordhsire MK44 3WG to Suite S23-24 Bedford I-Lab Stannard Way Priory Business Park Bedford Bedfordshire MK44 3RZ on 4 October 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Varied rights of all issued ordinary shares 26/09/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Varied rights of all issued ordinary shares 26/09/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AP01	Appointment of Mr David Andreas Jidskog as a director on 15 March 2022	View PDF Appointment of Mr David Andreas Jidskog as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	TM01	Termination of appointment of Martin Karl Lennart Karlsson as a director on 15 March 2022	View PDF Termination of appointment of Martin Karl Lennart Karlsson as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	TM01	Termination of appointment of Timothy Lawrence Peter Guest as a director on 15 February 2022	View PDF Termination of appointment of Timothy Lawrence Peter Guest as a director on 15 February 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
06 Jan 2022	TM01	Termination of appointment of Richard Paul Armstrong as a director on 31 December 2021	View PDF Termination of appointment of Richard Paul Armstrong as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	AP01	Appointment of Mr Peter Evans as a director on 1 December 2021	View PDF Appointment of Mr Peter Evans as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	View PDF Confirmation statement made on 19 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	TM01	Termination of appointment of Jens Kjell Patrik Kjellsson as a director on 26 March 2021	View PDF Termination of appointment of Jens Kjell Patrik Kjellsson as a director on 26 March 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	AP01	Appointment of Mr Roland Andreas Andersson as a director on 26 March 2021	View PDF Appointment of Mr Roland Andreas Andersson as a director on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)

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