- Company Overview for ZOONOU LIMITED (05966654)
- Filing history for ZOONOU LIMITED (05966654)
- People for ZOONOU LIMITED (05966654)
- Charges for ZOONOU LIMITED (05966654)
- More for ZOONOU LIMITED (05966654)
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) |
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21 Aug 2024 | MA | Memorandum and Articles of Association | |
21 Aug 2024 | RESOLUTIONS |
Resolutions
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|
19 Aug 2024 | CC04 | Statement of company's objects | |
26 Apr 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
29 Jan 2024 | CS01 | Confirmation statement made on 29 January 2024 with updates | |
01 Nov 2023 | CS01 | Confirmation statement made on 13 October 2023 with updates | |
28 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 17 July 2023
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26 Sep 2023 | SH02 | Sub-division of shares on 17 July 2023 | |
26 Sep 2023 | RESOLUTIONS |
Resolutions
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|
26 Sep 2023 | MA | Memorandum and Articles of Association | |
26 Sep 2023 | SH08 | Change of share class name or designation | |
26 Sep 2023 | SH10 | Particulars of variation of rights attached to shares | |
18 Sep 2023 | AP01 | Appointment of Ms Cassandra Zara Tague as a director on 17 July 2023 | |
18 Sep 2023 | AP01 | Appointment of Mr Elliott Anthony Lanius-Roberts as a director on 17 July 2023 | |
15 Sep 2023 | PSC07 | Cessation of Nicholas Matthew Turton as a person with significant control on 17 July 2023 | |
15 Sep 2023 | PSC07 | Cessation of Jonathan Edward Rogers as a person with significant control on 17 July 2023 | |
15 Sep 2023 | PSC02 | Notification of Zoonou Trustees Limited as a person with significant control on 17 July 2023 | |
15 Sep 2023 | AP01 | Appointment of Mr Michael James Edward Goodman as a director on 17 July 2023 | |
15 Sep 2023 | TM01 | Termination of appointment of Rhodri Alexander as a director on 17 July 2023 | |
15 Sep 2023 | TM01 | Termination of appointment of Jonathan Edward Rogers as a director on 17 July 2023 | |
18 Jul 2023 | MR01 | Registration of charge 059666540001, created on 17 July 2023 | |
22 Mar 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
13 Oct 2022 | CS01 | Confirmation statement made on 13 October 2022 with no updates | |
31 Jan 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
13 Oct 2021 | CS01 | Confirmation statement made on 13 October 2021 with no updates |