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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)
15 Jun 2021 TM01 Termination of appointment of Barnaby Williams as a director on 26 May 2021
19 Apr 2021 PSC02 Notification of Environmental Technologies Fund 3 L.P. as a person with significant control on 16 January 2019
15 Apr 2021 PSC09 Withdrawal of a person with significant control statement on 15 April 2021
23 Mar 2021 MR01 Registration of charge 102749130001, created on 23 March 2021
31 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with updates
24 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jun 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 591.2
22 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2020 AA01 Previous accounting period shortened from 31 July 2020 to 31 December 2019
27 Jan 2020 AA Total exemption full accounts made up to 31 July 2019
08 Nov 2019 SH08 Change of share class name or designation
25 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with updates
17 Jun 2019 AP01 Appointment of Mr Sebastian Alexander Peck as a director on 1 April 2019
17 Jun 2019 TM01 Termination of appointment of James Nettleton as a director on 1 April 2019
29 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Ratification 16/01/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2019 SH08 Change of share class name or designation
25 Jan 2019 CH01 Director's details changed for Mr James Nettleton on 25 January 2019
18 Jan 2019 AP01 Appointment of Mr James Nettleton as a director on 16 January 2019
18 Jan 2019 AP01 Appointment of Mr Patrick Gerard Sheehan as a director on 16 January 2019
18 Jan 2019 AP01 Appointment of Mr Michael David Jonathan Liebreich as a director on 16 January 2019
18 Jan 2019 AP01 Appointment of Mr John Slingsby as a director on 16 January 2019
18 Jan 2019 TM01 Termination of appointment of Sebastian Alexander Peck as a director on 16 January 2019
18 Jan 2019 TM01 Termination of appointment of Daniel Ruiz Gimenez as a director on 16 January 2019
18 Jan 2019 TM01 Termination of appointment of Mathew Archer Hassell as a director on 16 January 2019
18 Jan 2019 SH01 Statement of capital following an allotment of shares on 16 January 2019
  • GBP 588.1