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COLCHESTER ZOO LIMITED

Company number 01271226

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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)
05 Feb 2025 MA Memorandum and Articles of Association
05 Feb 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2025 TM01 Termination of appointment of Sarah Dominique Knuckey as a director on 30 January 2025
04 Feb 2025 TM01 Termination of appointment of Anthony Steven Pascal Tropeano as a director on 30 January 2025
04 Feb 2025 TM01 Termination of appointment of Dominique Ange Tropeano as a director on 30 January 2025
04 Feb 2025 TM01 Termination of appointment of Julie Ann Tropeano as a director on 30 January 2025
04 Feb 2025 TM02 Termination of appointment of Julie Ann Tropeano as a secretary on 30 January 2025
04 Feb 2025 AP01 Appointment of Mr Andrew Charles Mclaughlin as a director on 30 January 2025
04 Feb 2025 AP01 Appointment of Mrs Kimberley Goodrich as a director on 30 January 2025
04 Feb 2025 PSC02 Notification of Colchester Zoological Society as a person with significant control on 1 February 2025
04 Feb 2025 PSC07 Cessation of Cheyenne Investments Ltd as a person with significant control on 1 February 2025
21 Jan 2025 SH19 Statement of capital on 21 January 2025
  • GBP 50,000
21 Jan 2025 SH20 Statement by Directors
21 Jan 2025 CAP-SS Solvency Statement dated 21/01/25
21 Jan 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 21/01/2025
08 Jan 2025 PSC07 Cessation of Dominique Ange Tropeano as a person with significant control on 1 January 2025
08 Jan 2025 PSC02 Notification of Cheyenne Investments Ltd as a person with significant control on 1 January 2025
26 Sep 2024 AA01 Current accounting period extended from 30 June 2024 to 31 December 2024
16 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with updates
28 Mar 2024 AA Full accounts made up to 30 June 2023
11 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with updates
08 Apr 2023 AA Full accounts made up to 30 June 2022
07 Jul 2022 AA Full accounts made up to 30 June 2021
07 Jun 2022 TM02 Termination of appointment of Anthony Pascal Tropeano as a secretary on 30 May 2022
07 Jun 2022 AP03 Appointment of Mrs Julie Ann Tropeano as a secretary on 30 May 2022