ZOOBIOTIC LIMITED: Filings

  • Overview

    Company NameZOOBIOTIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05084328
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ZOOBIOTIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 19, 2026 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jan 12, 2026

    • Capital: GBP 1,332,282.75
    3 pagesSH01

    Full accounts made up to Mar 31, 2025

    23 pagesAA

    Confirmation statement made on Mar 24, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    24 pagesAA

    Satisfaction of charge 050843280005 in full

    1 pagesMR04

    Satisfaction of charge 050843280010 in full

    1 pagesMR04

    Confirmation statement made on Mar 24, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    24 pagesAA

    Confirmation statement made on Mar 24, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    26 pagesAA

    Confirmation statement made on Mar 24, 2022 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    8 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 050843280010, created on Oct 14, 2021

    32 pagesMR01

    Satisfaction of charge 050843280009 in full

    1 pagesMR04

    Satisfaction of charge 050843280008 in full

    1 pagesMR04

    Notification of Biomonde Limited as a person with significant control on Oct 14, 2021

    2 pagesPSC02

    Cessation of Dbw Investments (6) Limited as a person with significant control on Oct 14, 2021

    1 pagesPSC07

    Termination of appointment of John Alexander Mihell as a director on Oct 14, 2021

    1 pagesTM01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Appointment of Mr Michael Kevin Johnson as a director on Oct 13, 2021

    2 pagesAP01

    Appointment of Mr John Alexander Mihell as a director on Oct 13, 2021

    2 pagesAP01

    Satisfaction of charge 050843280006 in full

    1 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0