THE ZOO INVESTMENT COMPANY LIMITED

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Date	Description
29/08/2529 August 2025 New	Total exemption full accounts made up to 2024-11-30 View Document
21/05/2521 May 2025	Director's details changed for Mrs Janette Louise Kemp on 2025-05-20 View Document
21/05/2521 May 2025	Appointment of Mr Stephen Gregory Minion as a director on 2025-05-19 View Document
21/05/2521 May 2025	Termination of appointment of John Clive Bramah as a director on 2025-05-16 View Document
13/12/2413 December 2024	Confirmation statement made on 2024-11-23 with no updates View Document
30/11/2430 November 2024	Annual accounts for year ending 30 Nov 2024 View Accounts
21/05/2421 May 2024	Total exemption full accounts made up to 2023-11-30 View Document
12/04/2412 April 2024	Registered office address changed from Howburn Cottage Temple Gorebridge Midlothian EH23 4st Scotland to 2 Portland View Cousland Midlothian EH22 2GL on 2024-04-12 View Document
03/01/243 January 2024	Confirmation statement made on 2023-11-23 with no updates View Document
02/01/242 January 2024	Appointment of Mr Michael James Robinson-Leason as a director on 2023-12-27 View Document
02/01/242 January 2024	Appointment of Mr John Clive Bramah as a director on 2023-12-27 View Document
02/01/242 January 2024	Appointment of Mr Richard Philip Brown as a director on 2023-12-27 View Document
02/01/242 January 2024	Appointment of Mr Colin Rose as a director on 2023-12-27 View Document
02/01/242 January 2024	Director's details changed for Mr John Clive Bramah on 2023-12-27 View Document

28/04/2328 April 2023	Total exemption full accounts made up to 2022-11-30 View Document
13/01/2313 January 2023	Confirmation statement made on 2022-11-23 with no updates View Document
30/11/2230 November 2022	Annual accounts for year ending 30 Nov 2022 View Accounts
16/01/2216 January 2022	Notification of a person with significant control statement View Document
05/01/225 January 2022	Confirmation statement made on 2021-11-23 with updates View Document
05/01/225 January 2022	Cessation of Janette Kemp as a person with significant control on 2021-01-05 View Document
30/11/2130 November 2021	Annual accounts for year ending 30 Nov 2021 View Accounts
02/06/212 June 2021	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC6818610001 View Document
18/02/2118 February 2021	SECRETARY APPOINTED MR TREVOR THOMPSON View Document
18/02/2118 February 2021	PSC'S CHANGE OF PARTICULARS / MISS JANETTE KEMP / 28/01/2021 View Document
18/02/2118 February 2021	APPOINTMENT TERMINATED, SECRETARY JANETTE KEMP View Document
18/02/2118 February 2021	28/01/21 STATEMENT OF CAPITAL GBP 1325000 View Document
05/02/215 February 2021	REGISTRATION OF A CHARGE / CHARGE CODE SC6818610001 View Document
24/11/2024 November 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document