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ZOOOM HOLDINGS (UK) LIMITED

Company number 04812536

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Dec 2024	CS01	Confirmation statement made on 5 December 2024 with no updates	View PDF Confirmation statement made on 5 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
12 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2023	PSC02	Notification of Lavendon Group Limited as a person with significant control on 23 August 2023	View PDF Notification of Lavendon Group Limited as a person with significant control on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	PSC07	Cessation of Lavendon Holdings Limited as a person with significant control on 23 August 2023	View PDF Cessation of Lavendon Holdings Limited as a person with significant control on 23 August 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
14 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
16 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
11 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	AP01	Appointment of Mr Paul John Rankin as a director on 30 October 2020	View PDF Appointment of Mr Paul John Rankin as a director on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	TM01	Termination of appointment of Thomas Donald Kenny as a director on 30 October 2020	View PDF Termination of appointment of Thomas Donald Kenny as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2020	AP01	Appointment of Mr Christopher Thomas as a director on 29 October 2020	View PDF Appointment of Mr Christopher Thomas as a director on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	TM01	Termination of appointment of Thomas Anthony Murray as a director on 29 October 2020	View PDF Termination of appointment of Thomas Anthony Murray as a director on 29 October 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
11 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	View PDF Confirmation statement made on 5 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
13 May 2019	TM02	Termination of appointment of Jerome Sarragozi as a secretary on 30 April 2019	View PDF Termination of appointment of Jerome Sarragozi as a secretary on 30 April 2019 - link opens in a new window - 1 page (1 page)
05 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with updates	View PDF Confirmation statement made on 5 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2018	SH02	Consolidation of shares on 2 October 2018	View PDF Consolidation of shares on 2 October 2018 - link opens in a new window - 6 pages (6 pages)
17 Oct 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 02/10/2018 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Consolidation 02/10/2018 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Oct 2018	SH01	Statement of capital following an allotment of shares on 2 October 2018 GBP 21,676	View PDF Statement of capital following an allotment of shares on 2 October 2018 GBP 21,676 - link opens in a new window - 8 pages (8 pages)

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ZOOOM HOLDINGS (UK) LIMITED

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