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ZEE & CO GROUP LIMITED

Company number 12559441

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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)
15 May 2024	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 - 2 pages (2 pages)
15 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
17 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with updates	View PDF Confirmation statement made on 15 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2024	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 - 3 pages (3 pages)
16 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
02 Jan 2024	AD01	Registered office address changed from Unit 1 New Court Business Park Perry Road Harlow Essex CM18 7NS United Kingdom to Unit a Brook Park East Shirebrook NG20 8RY on 2 January 2024	View PDF Registered office address changed from Unit 1 New Court Business Park Perry Road Harlow Essex CM18 7NS United Kingdom to Unit a Brook Park East Shirebrook NG20 8RY on 2 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	PSC02	Notification of Sportsdirect.Com Retail Limited as a person with significant control on 22 December 2023	View PDF Notification of Sportsdirect.Com Retail Limited as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	PSC07	Cessation of Stephen Paul Reynolds as a person with significant control on 22 December 2023	View PDF Cessation of Stephen Paul Reynolds as a person with significant control on 22 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	PSC07	Cessation of Jeanette Reynolds as a person with significant control on 22 December 2023	View PDF Cessation of Jeanette Reynolds as a person with significant control on 22 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AP01	Appointment of Mr Adedotun Ademola Adegoke as a director on 22 December 2023	View PDF Appointment of Mr Adedotun Ademola Adegoke as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Stephen Paul Reynolds as a director on 22 December 2023	View PDF Termination of appointment of Stephen Paul Reynolds as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM01	Termination of appointment of Jeanette Reynolds as a director on 22 December 2023	View PDF Termination of appointment of Jeanette Reynolds as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2023	MR01	Registration of charge 125594410001, created on 22 December 2023	View PDF Registration of charge 125594410001, created on 22 December 2023 - link opens in a new window - 52 pages (52 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 May 2023	CS01	Confirmation statement made on 15 April 2023 with updates	View PDF Confirmation statement made on 15 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2023	PSC01	Notification of Jeanette Reynolds as a person with significant control on 31 March 2023	View PDF Notification of Jeanette Reynolds as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 May 2022	SH01	Statement of capital following an allotment of shares on 28 April 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 28 April 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	View PDF Confirmation statement made on 15 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-16 GBP 96	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-16 GBP 96 - link opens in a new window - 11 pages (11 pages)

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ZEE & CO GROUP LIMITED

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