ZILO TECHNOLOGY LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewMemorandum and Articles of Association

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18/07/2518 July 2025 NewResolutions

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31/03/2531 March 2025 Second filing of a statement of capital following an allotment of shares on 2022-03-31

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10/03/2510 March 2025 Second filing of a statement of capital following an allotment of shares on 2021-05-31

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07/03/257 March 2025 Second filing of a statement of capital following an allotment of shares on 2023-11-09

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17/12/2417 December 2024 Termination of appointment of Pervaiz Panjwani as a director on 2024-09-04

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04/12/244 December 2024 Confirmation statement made on 2024-11-27 with updates

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30/09/2430 September 2024 Accounts for a small company made up to 2023-12-31

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11/03/2411 March 2024 Resolutions

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11/03/2411 March 2024 Resolutions

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11/03/2411 March 2024 Resolutions

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16/01/2416 January 2024 Resolutions

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16/01/2416 January 2024 Resolutions

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16/01/2416 January 2024 Resolutions

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16/01/2416 January 2024 Memorandum and Articles of Association

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16/01/2416 January 2024 Resolutions

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16/01/2416 January 2024 Change of share class name or designation

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16/01/2416 January 2024 Resolutions

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10/01/2410 January 2024 Appointment of Adam David Baker Felesky as a director on 2023-12-29

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09/01/249 January 2024 Appointment of Mr Pervaiz Panjwani as a director on 2023-12-29

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09/01/249 January 2024 Termination of appointment of Peter Christopher Little as a director on 2023-12-29

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09/01/249 January 2024 Termination of appointment of Carl Antony Carter Sullivan as a director on 2023-12-29

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09/01/249 January 2024 Termination of appointment of Campbell David Fleming as a director on 2023-12-29

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09/01/249 January 2024 Appointment of James Robert Godfrey Devlin as a director on 2023-12-29

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09/01/249 January 2024 Appointment of Cuan Farndell Humphrey Coulter as a director on 2023-12-29

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-27 with updates

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26/11/2326 November 2023 Statement of capital following an allotment of shares on 2023-11-09

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30/09/2330 September 2023 Total exemption full accounts made up to 2022-12-31

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30/09/2330 September 2023 Statement of capital following an allotment of shares on 2023-09-28

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26/08/2326 August 2023 Statement of capital following an allotment of shares on 2023-07-21

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25/07/2325 July 2023 Confirmation statement made on 2023-07-12 with updates

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22/06/2322 June 2023 Amended total exemption full accounts made up to 2021-04-30

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22/06/2322 June 2023 Statement of capital following an allotment of shares on 2023-06-19

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09/06/239 June 2023 Statement of capital following an allotment of shares on 2023-06-06

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06/06/236 June 2023 Statement of capital following an allotment of shares on 2023-06-05

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06/06/236 June 2023 Director's details changed for Mr Carl Antony Carter Sullivan on 2023-06-06

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31/05/2331 May 2023 Statement of capital following an allotment of shares on 2023-05-26

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18/05/2318 May 2023 Resolutions

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18/05/2318 May 2023 Resolutions

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09/05/239 May 2023 Director's details changed for Mr Campbell David Fleming on 2023-05-06

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05/05/235 May 2023 Appointment of Mr Campbell David Fleming as a director on 2023-05-05

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03/05/233 May 2023 Statement of capital following an allotment of shares on 2023-05-01

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29/04/2329 April 2023 Statement of capital following an allotment of shares on 2023-04-28

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28/04/2328 April 2023 Statement of capital following an allotment of shares on 2023-04-25

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25/04/2325 April 2023 Statement of capital following an allotment of shares on 2023-04-23

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22/04/2322 April 2023 Statement of capital following an allotment of shares on 2023-04-20

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19/04/2319 April 2023 Statement of capital following an allotment of shares on 2023-04-17

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15/04/2315 April 2023 Statement of capital following an allotment of shares on 2023-04-14

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14/04/2314 April 2023 Statement of capital following an allotment of shares on 2023-04-13

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13/04/2313 April 2023 Statement of capital following an allotment of shares on 2023-04-12

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13/04/2313 April 2023 Termination of appointment of Pervaiz Panjwani as a director on 2023-04-13

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07/04/237 April 2023 Statement of capital following an allotment of shares on 2023-04-06

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06/04/236 April 2023 Statement of capital following an allotment of shares on 2023-04-05

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05/04/235 April 2023 Statement of capital following an allotment of shares on 2023-04-04

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01/04/231 April 2023 Statement of capital following an allotment of shares on 2023-03-31

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24/03/2324 March 2023 Previous accounting period shortened from 2023-04-30 to 2022-12-31

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06/02/236 February 2023 Appointment of Mr Pervaiz Panjwani as a director on 2023-01-30

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Appointment of Mr Carl Antony Carter Sullivan as a director on 2022-09-27

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22/09/2222 September 2022 Statement of capital following an allotment of shares on 2022-07-12

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21/09/2221 September 2022 Statement of capital following an allotment of shares on 2022-09-08

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20/09/2220 September 2022 Resolutions

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20/09/2220 September 2022 Resolutions

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13/09/2213 September 2022 Statement of capital following an allotment of shares on 2022-08-24

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01/08/221 August 2022 Second filing of a statement of capital following an allotment of shares on 2022-03-31

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07/04/227 April 2022 Appointment of Mr Kevin Lee as a director on 2022-04-01

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07/04/227 April 2022 Appointment of Mr Philip Charles Goffin as a director on 2022-04-01

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07/04/227 April 2022 Appointment of Mr Gordon Joseph Neilly as a director on 2022-04-01

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07/04/227 April 2022 Appointment of Mr Peter Christopher Little as a director on 2022-04-01

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21/01/2221 January 2022 Micro company accounts made up to 2021-04-30

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09/12/219 December 2021 Certificate of change of name

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20/06/2120 June 2021 Memorandum and Articles of Association

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20/06/2120 June 2021 Resolutions

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20/06/2120 June 2021 Resolutions

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20/06/2120 June 2021 Resolutions

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20/06/2120 June 2021 Resolutions

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/04/2020 April 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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