ZODEQ HOLDINGS LTD

Company number 11789320

Date	Type	Description	View / Download
20 Jun 2019	MR01	Registration of charge 117893200002, created on 17 June 2019	(22 pages)
11 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
04 Jun 2019	MR01	Registration of charge 117893200001, created on 29 May 2019	(27 pages)
03 Jun 2019	PSC01	Notification of Sandra Beryl Kavanagh as a person with significant control on 27 March 2019	(2 pages)
03 Jun 2019	PSC01	Notification of Rodney William Kavanagh as a person with significant control on 27 March 2019	(2 pages)
03 Jun 2019	PSC07	Cessation of Michael Lowndes as a person with significant control on 27 March 2019	(1 page)
23 May 2019	AP03	Appointment of Mrs Jeanette Barrowcliffe as a secretary on 27 March 2019	(2 pages)
23 May 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 21/06/2019.	(4 pages)
23 May 2019	AP01	Appointment of Mr Mark Victor Mitchell as a director on 27 March 2019	(2 pages)
23 May 2019	AP01	Appointment of Mrs Jeanette Barrowcliffe as a director on 27 March 2019	(2 pages)
23 May 2019	AP01	Appointment of Mr Jon Anthony Barrowcliffe as a director on 27 March 2019	(2 pages)
23 May 2019	AP01	Appointment of Mrs Carol Ann Mitchell as a director on 27 March 2019	(2 pages)
23 May 2019	AP01	Appointment of Mrs Sandra Beryl Kavanagh as a director on 27 March 2019	(2 pages)
23 May 2019	AP01	Appointment of Mr Rodney William Kavanagh as a director on 27 March 2019	(2 pages)
25 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-25 GBP .01	(38 pages)