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ZOOVU LIMITED

Company number 11536298

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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)
02 May 2024	TM01	Termination of appointment of Ariel Ludi as a director on 30 April 2024	View PDF Termination of appointment of Ariel Ludi as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with updates	View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2023	SH01	Statement of capital following an allotment of shares on 27 October 2023 EUR 20.916992	View PDF Statement of capital following an allotment of shares on 27 October 2023 EUR 20.916992 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	SH19	Statement of capital on 14 November 2023 EUR 20.916992	View PDF Statement of capital on 14 November 2023 EUR 20.916992 - link opens in a new window - 5 pages (5 pages)
14 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 13/11/2023	View PDF Resolutions RES13 ‐ Reduce share premium 13/11/2023 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	CAP-SS	Solvency Statement dated 13/11/23	View PDF Solvency Statement dated 13/11/23 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 52 pages (52 pages)
12 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	SH01	Statement of capital following an allotment of shares on 4 March 2022 EUR 20.916892	View PDF Statement of capital following an allotment of shares on 4 March 2022 EUR 20.916892 - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	CH01	Director's details changed for Mr David Russel Dean on 28 March 2023	View PDF Director's details changed for Mr David Russel Dean on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	TM01	Termination of appointment of Annabelle Malherbe as a director on 14 February 2023	View PDF Termination of appointment of Annabelle Malherbe as a director on 14 February 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	AP01	Appointment of Mr David Russel Dean as a director on 14 February 2023	View PDF Appointment of Mr David Russel Dean as a director on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	CS01	Confirmation statement made on 13 December 2022 with updates	View PDF Confirmation statement made on 13 December 2022 with updates - link opens in a new window - 11 pages (11 pages)
08 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 59 pages (59 pages)
15 Dec 2022	AP01	Appointment of Mr James Anthony Novak as a director on 14 December 2022	View PDF Appointment of Mr James Anthony Novak as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	TM01	Termination of appointment of Robert Mullen as a director on 14 November 2022	View PDF Termination of appointment of Robert Mullen as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	TM01	Termination of appointment of Martin Schliefnig as a director on 25 June 2022	View PDF Termination of appointment of Martin Schliefnig as a director on 25 June 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	TM01	Termination of appointment of Bao-Y Van Cong as a director on 23 June 2022	View PDF Termination of appointment of Bao-Y Van Cong as a director on 23 June 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	TM01	Termination of appointment of Eyal Boris Malinger as a director on 23 June 2022	View PDF Termination of appointment of Eyal Boris Malinger as a director on 23 June 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	AP01	Appointment of Annabelle Malherbe as a director on 27 June 2022	View PDF Appointment of Annabelle Malherbe as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	AP01	Appointment of Ms. Nicole Payne as a director on 23 June 2022	View PDF Appointment of Ms. Nicole Payne as a director on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
18 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)

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ZOOVU LIMITED

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