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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)
14 Jul 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
09 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 233.4
09 Mar 2017 SH01 Statement of capital following an allotment of shares on 15 December 2016
  • GBP 209.2
08 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 200
03 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 01/11/2016
02 Mar 2017 AD01 Registered office address changed from C/O Marco Schiavo 9 Wootton Street London SE1 8TG United Kingdom to C/O Ihorizon Ltd Stapleton House - 2nd Floor 110 Clifton Street London EC2A 4HT on 2 March 2017
21 Feb 2017 SH02 Sub-division of shares on 1 November 2016
25 Oct 2016 AP01 Appointment of Mr Barnaby Williams as a director on 25 October 2016
25 Oct 2016 AP01 Appointment of Mr Sam Edward Ryan as a director on 25 October 2016
25 Oct 2016 AP01 Appointment of Mr Mathew Archer Hassell as a director on 25 October 2016
12 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted