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ZOETICA LTD

Company number SC642873

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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)
30 Sep 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Oct 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AD01	Registered office address changed from Robb Ferguson Chartered Accountants, Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland to Unit 18, Block 6 Trading Estate Third Road Blantyre South Lanarkshire G72 0UP on 3 December 2021	View PDF Registered office address changed from Robb Ferguson Chartered Accountants, Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland to Unit 18, Block 6 Trading Estate Third Road Blantyre South Lanarkshire G72 0UP on 3 December 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Nov 2020	CS01	Confirmation statement made on 26 September 2020 with updates	View PDF Confirmation statement made on 26 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2020	PSC04	Change of details for Mr Derek Jones as a person with significant control on 23 April 2020	View PDF Change of details for Mr Derek Jones as a person with significant control on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	AP01	Appointment of Ms Carolyn Emma Jones as a director on 23 April 2020	View PDF Appointment of Ms Carolyn Emma Jones as a director on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	SH01	Statement of capital following an allotment of shares on 1 November 2019 GBP 50.00	View PDF Statement of capital following an allotment of shares on 1 November 2019 GBP 50.00 - link opens in a new window - 4 pages (4 pages)
25 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ The company will purchase 930f the issued share capital of anatomical concepts (uk) LTD. Allotment of 25 ordinary shares of £1.00 each 01/11/2019	View PDF Resolutions RES13 ‐ The company will purchase 930f the issued share capital of anatomical concepts (uk) LTD. Allotment of 25 ordinary shares of £1.00 each 01/11/2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	SH01	Statement of capital following an allotment of shares on 14 November 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 14 November 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
27 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-27 GBP 25	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-27 GBP 25 - link opens in a new window - 10 pages (10 pages)

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