ZOOBIOTIC LIMITED filing history - Find and update company information

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ZOOBIOTIC LIMITED

Company number 05084328

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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)
27 Mar 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
24 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
24 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with updates	View PDF Confirmation statement made on 24 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
01 Nov 2021	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)
22 Oct 2021	MR01	Registration of charge 050843280010, created on 14 October 2021	View PDF Registration of charge 050843280010, created on 14 October 2021 - link opens in a new window - 32 pages (32 pages)
19 Oct 2021	MR04	Satisfaction of charge 050843280009 in full	View PDF Satisfaction of charge 050843280009 in full - link opens in a new window - 1 page (1 page)
18 Oct 2021	MR04	Satisfaction of charge 050843280008 in full	View PDF Satisfaction of charge 050843280008 in full - link opens in a new window - 1 page (1 page)
14 Oct 2021	PSC02	Notification of Biomonde Limited as a person with significant control on 14 October 2021	View PDF Notification of Biomonde Limited as a person with significant control on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	PSC07	Cessation of Dbw Investments (6) Limited as a person with significant control on 14 October 2021	View PDF Cessation of Dbw Investments (6) Limited as a person with significant control on 14 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	TM01	Termination of appointment of John Alexander Mihell as a director on 14 October 2021	View PDF Termination of appointment of John Alexander Mihell as a director on 14 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Oct 2021	AP01	Appointment of Mr Michael Kevin Johnson as a director on 13 October 2021	View PDF Appointment of Mr Michael Kevin Johnson as a director on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	AP01	Appointment of Mr John Alexander Mihell as a director on 13 October 2021	View PDF Appointment of Mr John Alexander Mihell as a director on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	MR04	Satisfaction of charge 050843280006 in full	View PDF Satisfaction of charge 050843280006 in full - link opens in a new window - 1 page (1 page)
05 Oct 2021	MR04	Satisfaction of charge 050843280007 in full	View PDF Satisfaction of charge 050843280007 in full - link opens in a new window - 1 page (1 page)
14 Jun 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 28 pages (28 pages)
10 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
10 Jun 2021	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 - 9 pages (9 pages)
24 Mar 2021	CS01	Confirmation statement made on 24 March 2021 with no updates	View PDF Confirmation statement made on 24 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 34 pages (34 pages)
02 Oct 2020	MR01	Registration of charge 050843280009, created on 29 September 2020	View PDF Registration of charge 050843280009, created on 29 September 2020 - link opens in a new window - 14 pages (14 pages)
25 Mar 2020	CS01	Confirmation statement made on 24 March 2020 with updates	View PDF Confirmation statement made on 24 March 2020 with updates - link opens in a new window - 5 pages (5 pages)

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