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URBAN ZOO STUDIOS LIMITED

Company number 08400633

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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)
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with updates
30 Nov 2023 AA01 Current accounting period extended from 31 March 2024 to 31 July 2024
27 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
11 Oct 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
09 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Sep 2023 SH06 Cancellation of shares. Statement of capital on 11 September 2023
  • GBP 1,107
27 Sep 2023 SH19 Statement of capital on 27 September 2023
  • GBP 1,239.00
  • ANNOTATION Clarification a second filed SH19 was registered on the 27/09/2023.
13 Sep 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Sep 2023 SH19 Statement of capital on 4 September 2023
  • GBP 1,107
  • ANNOTATION Clarification a second filed SH19 was registered on 27/09/2023.
04 Sep 2023 SH20 Statement by Directors
04 Sep 2023 CAP-SS Solvency Statement dated 21/08/23
04 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 21/08/2023
22 Jun 2023 AAMD Amended total exemption full accounts made up to 31 March 2022
17 May 2023 MA Memorandum and Articles of Association
17 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2023 SH01 Statement of capital following an allotment of shares on 4 May 2023
  • GBP 1,239
03 May 2023 PSC02 Notification of Pg Uz Limited as a person with significant control on 30 April 2023
03 May 2023 PSC07 Cessation of Pilot Group Investments Limited as a person with significant control on 30 April 2023
13 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with updates
16 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
05 Sep 2022 MR01 Registration of charge 084006330003, created on 5 September 2022
01 Aug 2022 MA Memorandum and Articles of Association
01 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2022 AP01 Appointment of Mr Philip Isaac Hodari as a director on 24 May 2022