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LOYAL ZOO LTD

Company number 08398662

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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)
15 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
15 Apr 2020 CH01 Director's details changed for Mr Massimo Sirolla on 31 March 2020
20 Jun 2019 AP01 Appointment of Mr Jan-Pieter Lips as a director on 1 May 2019
07 May 2019 CS01 Confirmation statement made on 31 March 2019 with updates
29 Apr 2019 SH01 Statement of capital following an allotment of shares on 12 April 2019
  • GBP 301,576
29 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
18 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
13 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
13 Apr 2018 SH01 Statement of capital following an allotment of shares on 26 January 2018
  • GBP 2,908.82
13 Apr 2018 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 2,900.99
20 Feb 2018 PSC04 Change of details for Mr Massimo Sirolla as a person with significant control on 1 December 2017
18 Jan 2018 MR04 Satisfaction of charge 083986620001 in full
29 Nov 2017 AD01 Registered office address changed from 2 Eastbourne Terrace London W2 6LG England to 12 Hammersmith Grove London W6 7AP on 29 November 2017
14 Aug 2017 RP04CS01 Second filing of Confirmation Statement dated 31/03/2017
14 Aug 2017 SH01 Statement of capital following an allotment of shares on 9 January 2017
  • GBP 2,398.60
14 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
21 Apr 2017 AD01 Registered office address changed from 111 Power Road Unit G20 London W4 5PY England to 2 Eastbourne Terrace London W2 6LG on 21 April 2017
10 Apr 2017 CS01 31/03/17 Statement of Capital gbp 2598.67
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and information about people with significant control) was registered on 14/08/2017.
05 Jan 2017 AP01 Appointment of Mr Paul Roy Stoddart as a director on 1 November 2016
31 Aug 2016 MR01 Registration of charge 083986620001, created on 18 August 2016
04 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 March 2016
11 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2,398.6
  • ANNOTATION Clarification a second filed AR01 was registered on 04/05/2016
04 Apr 2016 CH01 Director's details changed for Mr Mark Ryan on 2 February 2016