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ZOE LIMITED

Company number 10902884

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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 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
28 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ New share class created/ratification of directors actions 24/10/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New share class created/ratification of directors actions 24/10/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
28 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
21 Oct 2022	AP01	Appointment of Sarah Anne Downey as a director on 13 July 2022	View PDF Appointment of Sarah Anne Downey as a director on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	TM01	Termination of appointment of Jeffrey Lyle Fagnan as a director on 13 July 2022	View PDF Termination of appointment of Jeffrey Lyle Fagnan as a director on 13 July 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	CS01	Confirmation statement made on 6 August 2022 with updates	View PDF Confirmation statement made on 6 August 2022 with updates - link opens in a new window - 20 pages (20 pages)
24 Aug 2022	SH01	Statement of capital following an allotment of shares on 11 August 2022 GBP 29.921784	View PDF Statement of capital following an allotment of shares on 11 August 2022 GBP 29.921784 - link opens in a new window - 16 pages (16 pages)
15 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
14 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Creation of new class of share 27/05/2022 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of new class of share 27/05/2022 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	SH01	Statement of capital following an allotment of shares on 5 January 2022 GBP 29.668207	View PDF Statement of capital following an allotment of shares on 5 January 2022 GBP 29.668207 - link opens in a new window - 16 pages (16 pages)
31 Dec 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 22 pages (22 pages)
22 Nov 2021	SH01	Statement of capital following an allotment of shares on 20 October 2021 GBP 29.650894	View PDF Statement of capital following an allotment of shares on 20 October 2021 GBP 29.650894 - link opens in a new window - 16 pages (16 pages)
16 Sep 2021	SH01	Statement of capital following an allotment of shares on 14 July 2021 GBP 29.018532	View PDF Statement of capital following an allotment of shares on 14 July 2021 GBP 29.018532 - link opens in a new window - 15 pages (15 pages)
14 Sep 2021	SH01	Statement of capital following an allotment of shares on 1 September 2021 GBP 29.608769	View PDF Statement of capital following an allotment of shares on 1 September 2021 GBP 29.608769 - link opens in a new window - 15 pages (15 pages)
10 Sep 2021	CS01	Confirmation statement made on 6 August 2021 with updates	View PDF Confirmation statement made on 6 August 2021 with updates - link opens in a new window - 19 pages (19 pages)
09 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Company change of name 04/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company change of name 04/03/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
07 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
10 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
10 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
07 Jun 2021	SH01	Statement of capital following an allotment of shares on 28 April 2021 GBP 28.653071	View PDF Statement of capital following an allotment of shares on 28 April 2021 GBP 28.653071 - link opens in a new window - 16 pages (16 pages)
07 Jun 2021	SH01	Statement of capital following an allotment of shares on 12 February 2021 GBP 28.425101	View PDF Statement of capital following an allotment of shares on 12 February 2021 GBP 28.425101 - link opens in a new window - 15 pages (15 pages)
21 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-04 - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
05 Mar 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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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ZOE LIMITED

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