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ZOOMCAR SHARE LIMITED

Company number 11129324

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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)
01 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
04 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
15 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
02 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
30 Dec 2021 TM01 Termination of appointment of James Jean-Louis as a director on 31 October 2021
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
07 Aug 2021 CH01 Director's details changed for Mr James Jean-Louis on 6 August 2021
17 Jul 2021 MA Memorandum and Articles of Association
17 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivide shares 16/09/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with updates
21 Oct 2020 SH01 Statement of capital following an allotment of shares on 9 October 2020
  • GBP 977.506
15 Oct 2020 SH01 Statement of capital following an allotment of shares on 6 October 2020
  • GBP 906.44
15 Oct 2020 SH02 Sub-division of shares on 16 September 2020
06 Sep 2020 CH01 Director's details changed for Mr James Jean-Louis on 7 August 2020
03 Jun 2020 PSC04 Change of details for Mr Greg Richard Fairbotham as a person with significant control on 21 March 2020
03 Jun 2020 CH01 Director's details changed for Mr Greg Richard Fairbotham on 21 March 2020
07 May 2020 AA Micro company accounts made up to 31 December 2019
01 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with updates
29 Nov 2019 SH01 Statement of capital following an allotment of shares on 25 September 2019
  • GBP 896
05 Oct 2019 AP01 Appointment of Mr James Jean-Louis as a director on 25 September 2019
01 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2019 AA Micro company accounts made up to 31 December 2018
09 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with updates
22 Aug 2018 SH01 Statement of capital following an allotment of shares on 21 August 2018
  • GBP 850