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ZOKU LTD

Company number 09538323

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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)
16 Apr 2020	PSC04	Change of details for Mr Simon Clive Austen as a person with significant control on 13 April 2019	View PDF Change of details for Mr Simon Clive Austen as a person with significant control on 13 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	SH01	Statement of capital following an allotment of shares on 20 February 2020 GBP 176.7394 ANNOTATION Clarification a second filed SH01 was registered on 28/07/2020 and again on 15/04/2021.	View PDF Statement of capital following an allotment of shares on 20 February 2020 GBP 176.7394 ANNOTATION Clarification a second filed SH01 was registered on 28/07/2020 and again on 15/04/2021. - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-14 - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	SH01	Statement of capital following an allotment of shares on 13 September 2019 GBP 157.4901	View PDF Statement of capital following an allotment of shares on 13 September 2019 GBP 157.4901 - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	SH01	Statement of capital following an allotment of shares on 12 May 2019 GBP 128.4049	View PDF Statement of capital following an allotment of shares on 12 May 2019 GBP 128.4049 - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	SH01	Statement of capital following an allotment of shares on 17 December 2018 GBP 107.8052	View PDF Statement of capital following an allotment of shares on 17 December 2018 GBP 107.8052 - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	AD01	Registered office address changed from Innovation Birmingham Holt Street Birmingham B7 4BB England to 6 Icentrum, Innovation Birmingham Campus 6 Holt Street Birmingham B7 4BP on 1 July 2019	View PDF Registered office address changed from Innovation Birmingham Holt Street Birmingham B7 4BB England to 6 Icentrum, Innovation Birmingham Campus 6 Holt Street Birmingham B7 4BP on 1 July 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	CS01	Confirmation statement made on 13 April 2019 with updates ANNOTATION Clarification a second filed CS01 was registered on 28/07/2020 capital and shareholders information.	View PDF Confirmation statement made on 13 April 2019 with updates ANNOTATION Clarification a second filed CS01 was registered on 28/07/2020 capital and shareholders information. - link opens in a new window - 6 pages (6 pages)
28 May 2019	PSC01	Notification of Peter George Perry-Phizacklea as a person with significant control on 13 April 2018	View PDF Notification of Peter George Perry-Phizacklea as a person with significant control on 13 April 2018 - link opens in a new window - 2 pages (2 pages)
23 May 2019	PSC04	Change of details for Mr Simon Clive Austen as a person with significant control on 23 May 2019	View PDF Change of details for Mr Simon Clive Austen as a person with significant control on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	SH02	Sub-division of shares on 14 April 2018	View PDF Sub-division of shares on 14 April 2018 - link opens in a new window - 6 pages (6 pages)
30 Jan 2019	AP01	Appointment of Mr Peter George Perry-Phizacklea as a director on 28 January 2019	View PDF Appointment of Mr Peter George Perry-Phizacklea as a director on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 June 2017 GBP 104	View PDF Second filing of a statement of capital following an allotment of shares on 20 June 2017 GBP 104 - link opens in a new window - 7 pages (7 pages)
29 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 13/04/2018	View PDF Second filing of Confirmation Statement dated 13/04/2018 - link opens in a new window - 7 pages (7 pages)
15 Oct 2018	AD01	Registered office address changed from Central Research Laboratory Blyth Road Blyth Road Hayes UB3 1HA United Kingdom to Innovation Birmingham Holt Street Birmingham B7 4BB on 15 October 2018	View PDF Registered office address changed from Central Research Laboratory Blyth Road Blyth Road Hayes UB3 1HA United Kingdom to Innovation Birmingham Holt Street Birmingham B7 4BB on 15 October 2018 - link opens in a new window - 1 page (1 page)
03 Aug 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jun 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 June 2017 GBP 103	View PDF Second filing of a statement of capital following an allotment of shares on 20 June 2017 GBP 103 - link opens in a new window - 7 pages (7 pages)
10 May 2018	CS01	13/04/18 Statement of Capital gbp 104 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Trading status of shares and Shareholder Information) was registered on 29/01/2019.	View PDF 13/04/18 Statement of Capital gbp 104 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Trading status of shares and Shareholder Information) was registered on 29/01/2019. - link opens in a new window - 6 pages (6 pages)
24 Mar 2018	SH01	Statement of capital following an allotment of shares on 20 June 2017 GBP 800,000 ANNOTATION Clarification a second filed SH01 was registered on 07/06/2018 and again on 29/01/2019.	View PDF Statement of capital following an allotment of shares on 20 June 2017 GBP 800,000 ANNOTATION Clarification a second filed SH01 was registered on 07/06/2018 and again on 29/01/2019. - link opens in a new window - 4 pages (4 pages)
02 Jan 2018	TM01	Termination of appointment of Fiona Marie Austen as a director on 1 January 2018	View PDF Termination of appointment of Fiona Marie Austen as a director on 1 January 2018 - link opens in a new window - 1 page (1 page)
06 Oct 2017	AD01	Registered office address changed from International House Holborn Viaduct London EC1A 2BN England to Central Research Laboratory Blyth Road Blyth Road Hayes UB3 1HA on 6 October 2017	View PDF Registered office address changed from International House Holborn Viaduct London EC1A 2BN England to Central Research Laboratory Blyth Road Blyth Road Hayes UB3 1HA on 6 October 2017 - link opens in a new window - 1 page (1 page)
21 Jul 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 May 2017	CS01	Confirmation statement made on 13 April 2017 with updates	View PDF Confirmation statement made on 13 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2017	AP01	Appointment of Mrs Fiona Marie Austen as a director on 27 March 2017	View PDF Appointment of Mrs Fiona Marie Austen as a director on 27 March 2017 - link opens in a new window - 2 pages (2 pages)

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