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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)
04 May 2023 SH01 Statement of capital following an allotment of shares on 30 December 2022
  • GBP 1,136.07935
  • ANNOTATION Clarification a second filed SH01 was registered on 25/05/2023 and 08/06/2023
04 Apr 2023 AD01 Registered office address changed from 2 Underwood Row London N1 7LQ United Kingdom to Building 423 - Sky View (Ro) Argosy Road East Midlands Airport Derby DE74 2SA on 4 April 2023
27 Feb 2023 SH01 Statement of capital following an allotment of shares on 27 June 2022
  • GBP 1,140.17935
  • ANNOTATION Clarification a second filed SH01 was registered on 08/06/2023.
14 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2023 SH01 Statement of capital following an allotment of shares on 15 December 2022
  • GBP 1,136.07935
  • ANNOTATION Clarification a second filed SH01 was registered on 20/05/2023
06 Jan 2023 MA Memorandum and Articles of Association
04 Jan 2023 AA Group of companies' accounts made up to 31 December 2021
06 Sep 2022 CS01 Confirmation statement made on 11 July 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 20/05/2023
17 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Provisions of aricle dissapplied 28/04/2022
17 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 28/04/2022
16 May 2022 SH02 Sub-division of shares on 28 April 2022
01 Apr 2022 MR01 Registration of charge 102749130002, created on 30 March 2022
03 Feb 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 1,020.2
03 Feb 2022 SH01 Statement of capital following an allotment of shares on 19 January 2022
  • GBP 1,018.8
24 Jan 2022 MR04 Satisfaction of charge 102749130001 in full
04 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
27 Sep 2021 SH01 Statement of capital following an allotment of shares on 2 August 2021
  • GBP 993.2
27 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with updates
20 Jul 2021 CH01 Director's details changed for Mr Liam Griffin on 2 June 2021
19 Jul 2021 AD01 Registered office address changed from C/O Ihorizon Ltd Stapleton House - 2nd Floor 110 Clifton Street London EC2A 4HT England to 2 Underwood Row London N1 7LQ on 19 July 2021
26 Jun 2021 MA Memorandum and Articles of Association
26 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2021 SH01 Statement of capital following an allotment of shares on 21 June 2021
  • GBP 934.1
15 Jun 2021 TM01 Termination of appointment of Sebastian Alexander Peck as a director on 26 May 2021