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CUMBRIA ZOO COMPANY LIMITED

Company number 10423947

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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 Jan 2018	TM01	Termination of appointment of Yasmin Nastasja Walker as a director on 27 November 2017	View PDF Termination of appointment of Yasmin Nastasja Walker as a director on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	TM01	Termination of appointment of Katherine Emma Sarah Black as a director on 24 November 2017	View PDF Termination of appointment of Katherine Emma Sarah Black as a director on 24 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	TM01	Termination of appointment of Jayne Birkett as a director on 22 September 2017	View PDF Termination of appointment of Jayne Birkett as a director on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 21 pages (21 pages)
10 Feb 2017	TM01	Termination of appointment of Charlotte Victoria Drummond as a director on 4 November 2016	View PDF Termination of appointment of Charlotte Victoria Drummond as a director on 4 November 2016 - link opens in a new window - 2 pages (2 pages)
28 Dec 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
28 Dec 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
28 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Dec 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Dec 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	AP01	Appointment of Stewart Lambert as a director on 14 October 2016	View PDF Appointment of Stewart Lambert as a director on 14 October 2016 - link opens in a new window - 3 pages (3 pages)
31 Oct 2016	SH01	Statement of capital following an allotment of shares on 14 October 2016 GBP 9	View PDF Statement of capital following an allotment of shares on 14 October 2016 GBP 9 - link opens in a new window - 4 pages (4 pages)
25 Oct 2016	AP01	Appointment of Yasmin Nastasja Walker as a director on 14 October 2016	View PDF Appointment of Yasmin Nastasja Walker as a director on 14 October 2016 - link opens in a new window - 3 pages (3 pages)
25 Oct 2016	AP01	Appointment of Kim Zee Banks as a director on 14 October 2016	View PDF Appointment of Kim Zee Banks as a director on 14 October 2016 - link opens in a new window - 3 pages (3 pages)
25 Oct 2016	AP01	Appointment of Katherine Emma Sarah Black as a director on 14 October 2016	View PDF Appointment of Katherine Emma Sarah Black as a director on 14 October 2016 - link opens in a new window - 3 pages (3 pages)
25 Oct 2016	AP01	Appointment of Jayne Birkett as a director on 14 October 2016	View PDF Appointment of Jayne Birkett as a director on 14 October 2016 - link opens in a new window - 3 pages (3 pages)
25 Oct 2016	AP01	Appointment of Anna Elizabeth Gillard as a director on 14 October 2016	View PDF Appointment of Anna Elizabeth Gillard as a director on 14 October 2016 - link opens in a new window - 3 pages (3 pages)
25 Oct 2016	AP01	Appointment of Charlotte Victoria Drummond as a director on 14 October 2016	View PDF Appointment of Charlotte Victoria Drummond as a director on 14 October 2016 - link opens in a new window - 3 pages (3 pages)
25 Oct 2016	AP01	Appointment of Adam Peter Steel as a director on 14 October 2016	View PDF Appointment of Adam Peter Steel as a director on 14 October 2016 - link opens in a new window - 3 pages (3 pages)
12 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-12 GBP 8	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-12 GBP 8 - link opens in a new window - 54 pages (54 pages)

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CUMBRIA ZOO COMPANY LIMITED

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