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ZOYO CAPITAL LIMITED

Company number 11261748

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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)
29 Jul 2020	AD01	Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX England to 52 Grosvenor Gardens London SW1W 0AU on 29 July 2020	View PDF Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX England to 52 Grosvenor Gardens London SW1W 0AU on 29 July 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with updates	View PDF Confirmation statement made on 5 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 16 pages (16 pages) Download iXBRL
09 Dec 2019	MR01	Registration of charge 112617480001, created on 4 December 2019	View PDF Registration of charge 112617480001, created on 4 December 2019 - link opens in a new window - 39 pages (39 pages)
25 Jun 2019	PSC07	Cessation of L&S Group Limited as a person with significant control on 24 June 2019	View PDF Cessation of L&S Group Limited as a person with significant control on 24 June 2019 - link opens in a new window - 1 page (1 page)
25 Jun 2019	PSC04	Change of details for Ms Wei Wang as a person with significant control on 24 June 2019	View PDF Change of details for Ms Wei Wang as a person with significant control on 24 June 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with updates	View PDF Confirmation statement made on 5 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2019	PSC05	Change of details for L&S Capital Group as a person with significant control on 22 March 2019	View PDF Change of details for L&S Capital Group as a person with significant control on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	PSC02	Notification of L&S Capital Group as a person with significant control on 22 March 2019	View PDF Notification of L&S Capital Group as a person with significant control on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
18 Feb 2019	SH01	Statement of capital following an allotment of shares on 15 February 2019 GBP 227.5	View PDF Statement of capital following an allotment of shares on 15 February 2019 GBP 227.5 - link opens in a new window - 3 pages (3 pages)
15 Nov 2018	AP01	Appointment of Yu Xing Liu as a director on 25 October 2018	View PDF Appointment of Yu Xing Liu as a director on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	AP01	Appointment of Mr David Peter Hardy Powell as a director on 25 October 2018	View PDF Appointment of Mr David Peter Hardy Powell as a director on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	PSC04	Change of details for Ms Wei Wang as a person with significant control on 6 August 2018	View PDF Change of details for Ms Wei Wang as a person with significant control on 6 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	AA01	Current accounting period extended from 31 March 2019 to 30 June 2019	View PDF Current accounting period extended from 31 March 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2018	SH02	Sub-division of shares on 6 August 2018	View PDF Sub-division of shares on 6 August 2018 - link opens in a new window - 4 pages (4 pages)
14 Aug 2018	SH01	Statement of capital following an allotment of shares on 6 August 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 6 August 2018 GBP 200 - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	SH01	Statement of capital following an allotment of shares on 6 August 2018 GBP 199	View PDF Statement of capital following an allotment of shares on 6 August 2018 GBP 199 - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	SH01	Statement of capital following an allotment of shares on 6 August 2018 GBP 101	View PDF Statement of capital following an allotment of shares on 6 August 2018 GBP 101 - link opens in a new window - 3 pages (3 pages)
11 May 2018	AD01	Registered office address changed from Mg Group, 3rd Floor 166 College Road Harrow Middlesex HA1 1BH United Kingdom to Thomas House 84 Eccleston Square London SW1V 1PX on 11 May 2018	View PDF Registered office address changed from Mg Group, 3rd Floor 166 College Road Harrow Middlesex HA1 1BH United Kingdom to Thomas House 84 Eccleston Square London SW1V 1PX on 11 May 2018 - link opens in a new window - 1 page (1 page)
19 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-19 GBP 100 - link opens in a new window - 25 pages (25 pages)

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ZOYO CAPITAL LIMITED

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