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ZEELO LIMITED

Company number 10274913

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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)
27 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
06 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
24 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with updates	View PDF Confirmation statement made on 11 July 2024 with updates - link opens in a new window - 9 pages (9 pages)
29 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 January 2024 GBP 1,520.92750	View PDF Second filing of a statement of capital following an allotment of shares on 30 January 2024 GBP 1,520.92750 - link opens in a new window - 7 pages (7 pages)
14 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 January 2024 GBP 1,518.75660	View PDF Second filing of a statement of capital following an allotment of shares on 30 January 2024 GBP 1,518.75660 - link opens in a new window - 6 pages (6 pages)
02 Feb 2024	SH01	Statement of capital following an allotment of shares on 30 January 2024 GBP 1,520.9275 ANNOTATION Clarification a second filed SH01 was registered on 29/05/2024.	View PDF Statement of capital following an allotment of shares on 30 January 2024 GBP 1,520.9275 ANNOTATION Clarification a second filed SH01 was registered on 29/05/2024. - link opens in a new window - 7 pages (7 pages)
02 Feb 2024	SH01	Statement of capital following an allotment of shares on 30 January 2024 GBP 1,518.7566 ANNOTATION Clarification a second filed SH01 was registered on 14/02/2024.	View PDF Statement of capital following an allotment of shares on 30 January 2024 GBP 1,518.7566 ANNOTATION Clarification a second filed SH01 was registered on 14/02/2024. - link opens in a new window - 6 pages (6 pages)
22 Dec 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
29 Nov 2023	SH01	Statement of capital following an allotment of shares on 29 November 2023 GBP 1,458.22921	View PDF Statement of capital following an allotment of shares on 29 November 2023 GBP 1,458.22921 - link opens in a new window - 5 pages (5 pages)
17 Nov 2023	AP01	Appointment of Mr Christopher Hoffmann as a director on 4 August 2023	View PDF Appointment of Mr Christopher Hoffmann as a director on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 January 2023 GBP 1,289.22850	View PDF Second filing of a statement of capital following an allotment of shares on 31 January 2023 GBP 1,289.22850 - link opens in a new window - 11 pages (11 pages)
11 Aug 2023	SH01	Statement of capital following an allotment of shares on 4 August 2023 GBP 1,444.45526	View PDF Statement of capital following an allotment of shares on 4 August 2023 GBP 1,444.45526 - link opens in a new window - 5 pages (5 pages)
01 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
24 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with updates	View PDF Confirmation statement made on 11 July 2023 with updates - link opens in a new window - 9 pages (9 pages)
24 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 1,305.59453	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 1,305.59453 - link opens in a new window - 5 pages (5 pages)
16 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 February 2023 GBP 1,289.22850	View PDF Second filing of a statement of capital following an allotment of shares on 3 February 2023 GBP 1,289.22850 - link opens in a new window - 6 pages (6 pages)
08 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 December 2022 GBP 1,256.17935	View PDF Second filing of a statement of capital following an allotment of shares on 30 December 2022 GBP 1,256.17935 - link opens in a new window - 6 pages (6 pages)
08 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 June 2022 GBP 1,024.3	View PDF Second filing of a statement of capital following an allotment of shares on 27 June 2022 GBP 1,024.3 - link opens in a new window - 6 pages (6 pages)
25 May 2023	CH01	Director's details changed for Mr Liam Griffin on 14 May 2023	View PDF Director's details changed for Mr Liam Griffin on 14 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 February 2023 GBP 1,289.22849	View PDF Second filing of a statement of capital following an allotment of shares on 3 February 2023 GBP 1,289.22849 - link opens in a new window - 6 pages (6 pages)
25 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 December 2022 GBP 1,256.17935	View PDF Second filing of a statement of capital following an allotment of shares on 30 December 2022 GBP 1,256.17935 - link opens in a new window - 6 pages (6 pages)
20 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 December 2022 GBP 1,140.17935	View PDF Second filing of a statement of capital following an allotment of shares on 15 December 2022 GBP 1,140.17935 - link opens in a new window - 6 pages (6 pages)
20 May 2023	RP04CS01	Second filing of Confirmation Statement dated 11 July 2022	View PDF Second filing of Confirmation Statement dated 11 July 2022 - link opens in a new window - 8 pages (8 pages)
04 May 2023	SH01	Statement of capital following an allotment of shares on 3 February 2023 GBP 1,169.12582 ANNOTATION Clarification a second filed SH01 was registered on 25/05/2023, 16/06/2023 and 21/08/2023.	View PDF Statement of capital following an allotment of shares on 3 February 2023 GBP 1,169.12582 ANNOTATION Clarification a second filed SH01 was registered on 25/05/2023, 16/06/2023 and 21/08/2023. - link opens in a new window - 6 pages (6 pages)

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ZEELO LIMITED

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