Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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25 Jul 2024 |
CH01 |
Director's details changed for Matthias Schulte on 24 July 2024
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23 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 July 2023
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14 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 July 2022
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20 Jun 2024 |
PSC05 |
Change of details for Zalando Se as a person with significant control on 8 June 2017
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08 May 2024 |
TM01 |
Termination of appointment of Simon Jones as a director on 19 November 2023
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19 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2023
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Sep 2023 |
TM01 |
Termination of appointment of Kathrin Hoesl as a director on 30 June 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 23/07/2024.
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07 Mar 2023 |
AP01 |
Appointment of Mr Simon Jones as a director on 1 March 2023
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Aug 2022 |
MA |
Memorandum and Articles of Association
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 14/07/24
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22 Sep 2021 |
AP01 |
Appointment of Doreen Eugenio as a director on 21 September 2021
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22 Sep 2021 |
AP01 |
Appointment of Kathrin Hoesl as a director on 21 September 2021
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17 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Aug 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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16 Aug 2021 |
TM01 |
Termination of appointment of Dewi Thomas as a director on 30 June 2021
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25 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name 10/03/2021
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12 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-10
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12 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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08 Sep 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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