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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)
07 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2018 PSC07 Cessation of A Person with Significant Control as a person with significant control on 11 September 2018
01 Nov 2018 AA Total exemption full accounts made up to 31 July 2018
22 Oct 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Oct 2018 SH06 Cancellation of shares. Statement of capital on 11 September 2018
  • GBP 342.80
22 Oct 2018 SH03 Purchase of own shares.
22 Aug 2018 SH20 Statement by Directors
22 Aug 2018 SH19 Statement of capital on 22 August 2018
  • GBP 390.80
22 Aug 2018 CAP-SS Solvency Statement dated 21/08/18
22 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 21/08/2018
07 Aug 2018 SH01 Statement of capital following an allotment of shares on 24 July 2018
  • GBP 390.8
26 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
19 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
06 Mar 2018 AP01 Appointment of Mr Sebastian Alexander Peck as a director on 14 November 2017
06 Mar 2018 TM01 Termination of appointment of Marco Anthony Raphael Schiavo as a director on 14 November 2017
06 Mar 2018 AP01 Appointment of Mr Liam Griffin as a director on 14 November 2017
06 Mar 2018 AP01 Appointment of Mr Daniel Ruiz Gimenez as a director on 14 November 2017
13 Feb 2018 SH01 Statement of capital following an allotment of shares on 13 December 2017
  • GBP 342.8
30 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2017 SH08 Change of share class name or designation
21 Nov 2017 SH01 Statement of capital following an allotment of shares on 14 November 2017
  • GBP 326.4
21 Nov 2017 SH01 Statement of capital following an allotment of shares on 14 November 2017
  • GBP 326.4
20 Nov 2017 SH01 Statement of capital following an allotment of shares on 14 November 2017
  • GBP 326.4
17 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
14 Jul 2017 SH01 Statement of capital following an allotment of shares on 15 May 2017
  • GBP 245.8