ZOE LIMITED

Company number 10902884

Date	Type	Description	View / Download
23 Feb 2021	AP01	Appointment of Ms Alice Vanessa Ilse Newcombe-Ellis as a director on 12 February 2021	(2 pages)
23 Feb 2021	SH01	Statement of capital following an allotment of shares on 17 June 2019 GBP 23.257267	(18 pages)
22 Feb 2021	SH01	Statement of capital following an allotment of shares on 18 October 2020 GBP 16.060646	(9 pages)
18 Feb 2021	AA	Total exemption full accounts made up to 31 August 2020	(21 pages)
18 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with updates	(13 pages)
20 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
21 May 2020	SH01	Statement of capital following an allotment of shares on 8 May 2020 GBP 25.031921	(10 pages)
21 May 2020	AA	Total exemption full accounts made up to 31 August 2019	(18 pages)
03 Feb 2020	SH01	Statement of capital following an allotment of shares on 30 January 2020 GBP 23.300385	(9 pages)
02 Sep 2019	PSC08	Notification of a person with significant control statement	(2 pages)
20 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with updates	(13 pages)
20 Aug 2019	PSC07	Cessation of Jonathan Thomas Wolf as a person with significant control on 5 February 2019	(1 page)
20 Aug 2019	PSC07	Cessation of George Hadjigeorgiou as a person with significant control on 5 February 2019	(1 page)
14 Aug 2019	AP01	Appointment of Mr Jeffrey Lyle Fagnan as a director on 20 December 2018	(2 pages)
01 Aug 2019	AD01	Registered office address changed from 164 Westminster Bridge Road London SE1 7RW England to 164 Westminster Bridge Road London SE1 7RW on 1 August 2019	(1 page)
01 Aug 2019	AD01	Registered office address changed from 164 Westminster Bridge 164 Westminster Bridge 29 London London SE1 7RW United Kingdom to 164 Westminster Bridge Road London SE1 7RW on 1 August 2019	(1 page)
31 Jul 2019	AD01	Registered office address changed from Health Foundry Ground Floor, Canterbury House 1 Royal Street London SE1 7LL United Kingdom to 164 Westminster Bridge 164 Westminster Bridge 29 London London SE1 7RW on 31 July 2019	(1 page)
17 Apr 2019	AA	Total exemption full accounts made up to 31 August 2018	(23 pages)
12 Mar 2019	SH01	Statement of capital following an allotment of shares on 25 February 2019 GBP 23.252267	(9 pages)
14 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 21.363318	(9 pages)
14 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-create new sh class 20/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
05 Dec 2018	SH01	Statement of capital following an allotment of shares on 23 September 2018 GBP 113,587,832	(10 pages)
01 Oct 2018	SH01	Statement of capital following an allotment of shares on 11 September 2018 GBP 15.735116	(10 pages)
21 Sep 2018	SH01	Statement of capital following an allotment of shares on 2 March 2018 GBP 15.688677	(10 pages)
15 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with updates	(10 pages)

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