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ZYNGO EV AUTOMOTIVES LIMITED

Company number 08729784

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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)
24 Sep 2014 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 35.00
  • ANNOTATION Clarification a second filed SH01 was registered on 22/07/2015
07 Apr 2014 SH01 Statement of capital following an allotment of shares on 2 December 2013
  • GBP 15.10
  • ANNOTATION Clarification a second filed SH01 was registered on 22/07/2015
26 Mar 2014 SH02 Sub-division of shares on 29 November 2013
  • ANNOTATION Clarification a second filed SH02 was registered on 22/07/2015
21 Mar 2014 TM01 Termination of appointment of Graham Urquhart as a director
10 Mar 2014 AP01 Appointment of Dr Marek Tadeusz Victor Scibor-Rylski as a director
08 Jan 2014 AP01 Appointment of Hafizur Rahman as a director
27 Dec 2013 AP01 Appointment of Mr Stephen Richard Hill as a director
27 Dec 2013 AP01 Appointment of Mr Duncan Norman Valentine as a director
23 Dec 2013 AD01 Registered office address changed from , 7th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, England on 23 December 2013
20 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2013 NEWINC Incorporation