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ZOOBIOTIC LIMITED

Company number 05084328

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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)
26 Feb 2021 AA Full accounts made up to 31 March 2020
02 Oct 2020 MR01 Registration of charge 050843280009, created on 29 September 2020
25 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with updates
31 Dec 2019 AA Full accounts made up to 31 March 2019
03 Dec 2019 SH20 Statement by Directors
03 Dec 2019 SH19 Statement of capital on 3 December 2019
  • GBP 216,163.44
03 Dec 2019 CAP-SS Solvency Statement dated 19/11/19
03 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c and capital redemption reserve 25/11/2019
06 Nov 2019 TM01 Termination of appointment of Robin Lewis Lincoln as a director on 6 November 2019
29 Oct 2019 TM01 Termination of appointment of James Lawrence Dick as a director on 22 October 2019
23 Aug 2019 AP01 Appointment of Mr Robin Lewis Lincoln as a director on 23 August 2019
22 Aug 2019 TM01 Termination of appointment of William David Orde as a director on 22 August 2019
18 Jun 2019 MR01 Registration of charge 050843280008, created on 11 June 2019
01 Apr 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
31 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
05 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with updates
04 Apr 2018 PSC05 Change of details for Finance Wales Investments (6) Limited as a person with significant control on 6 October 2017
19 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
20 Jul 2017 MR01 Registration of charge 050843280006, created on 19 July 2017
20 Jul 2017 MR01 Registration of charge 050843280007, created on 19 July 2017
19 Jul 2017 CH01 Director's details changed for Mr William David Orde on 17 July 2017
04 May 2017 MR01 Registration of charge 050843280005, created on 28 April 2017
05 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
06 Feb 2017 AP01 Appointment of Mr Michael Geoffrey Lewis as a director on 20 January 2017
18 Oct 2016 AA Group of companies' accounts made up to 31 March 2016