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ZOO DIGITAL GROUP PLC

Company number 03858881

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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)
23 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
16 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2023 AA Group of companies' accounts made up to 31 March 2023
18 May 2023 SH01 Statement of capital following an allotment of shares on 9 March 2023
  • GBP 5,465,170.11
18 May 2023 SH01 Statement of capital following an allotment of shares on 13 October 2022
  • GBP 5,460,440.51
18 May 2023 SH01 Statement of capital following an allotment of shares on 28 October 2022
  • GBP 5,463,929.31
18 May 2023 SH01 Statement of capital following an allotment of shares on 19 August 2022
  • GBP 5,459,890.31
18 May 2023 SH01 Statement of capital following an allotment of shares on 12 April 2023
  • GBP 5,470,989.31
18 May 2023 SH01 Statement of capital following an allotment of shares on 3 August 2022
  • GBP 5,459,690.31
18 May 2023 SH01 Statement of capital following an allotment of shares on 11 November 2022
  • GBP 5,464,561.75
18 May 2023 SH01 Statement of capital following an allotment of shares on 27 March 2023
  • GBP 5,465,345.31
18 May 2023 SH01 Statement of capital following an allotment of shares on 9 January 2023
  • GBP 5,464,920.11
18 May 2023 SH01 Statement of capital following an allotment of shares on 11 April 2023
  • GBP 5,470,845.31
18 May 2023 SH01 Statement of capital following an allotment of shares on 21 November 2022
  • GBP 5,464,857.75
18 May 2023 SH01 Statement of capital following an allotment of shares on 28 April 2023
  • GBP 5,549,114.31
14 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
29 Sep 2022 AA Group of companies' accounts made up to 31 March 2022
28 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: company business 20/09/2022
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2022 SH01 Statement of capital following an allotment of shares on 20 September 2021
  • GBP 5,448,151.97
16 Aug 2022 SH01 Statement of capital following an allotment of shares on 8 October 2021
  • GBP 5,448,383.34
16 Aug 2022 SH01 Statement of capital following an allotment of shares on 7 February 2022
  • GBP 5,449,482.19
16 Aug 2022 SH01 Statement of capital following an allotment of shares on 21 March 2022
  • GBP 5,455,843.19
16 Aug 2022 SH01 Statement of capital following an allotment of shares on 3 December 2021
  • GBP 5,449,333.34
16 Aug 2022 SH01 Statement of capital following an allotment of shares on 1 November 2021
  • GBP 5,449,008.34
17 Mar 2022 AP01 Appointment of Nathalie Schwarz as a director on 13 January 2022