ZOOMDOC LTD filing history - Find and update company information

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ZOOMDOC LTD

Company number 09540794

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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)
24 Jan 2024	SH01	Statement of capital following an allotment of shares on 9 January 2024 GBP 48.3750	View PDF Statement of capital following an allotment of shares on 9 January 2024 GBP 48.3750 - link opens in a new window - 8 pages (8 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Jul 2023	SH01	Statement of capital following an allotment of shares on 13 June 2023 GBP 44.1781	View PDF Statement of capital following an allotment of shares on 13 June 2023 GBP 44.1781 - link opens in a new window - 8 pages (8 pages)
07 Jun 2023	AP01	Appointment of Mr Kevin Mcdonnell as a director on 2 June 2023	View PDF Appointment of Mr Kevin Mcdonnell as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	TM01	Termination of appointment of Garry Neil Fingland as a director on 2 June 2023	View PDF Termination of appointment of Garry Neil Fingland as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Apr 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	View PDF Confirmation statement made on 14 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	View PDF Confirmation statement made on 14 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
10 Sep 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	View PDF Confirmation statement made on 14 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	PSC04	Change of details for Mr Hal Livingstone as a person with significant control on 10 April 2020	View PDF Change of details for Mr Hal Livingstone as a person with significant control on 10 April 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	CH03	Secretary's details changed for Mr Hal Burnet Livingstone on 10 April 2020	View PDF Secretary's details changed for Mr Hal Burnet Livingstone on 10 April 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2020	CH01	Director's details changed for Mr Garry Neil Fingland on 10 April 2020	View PDF Director's details changed for Mr Garry Neil Fingland on 10 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with no updates	View PDF Confirmation statement made on 14 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jan 2019	TM02	Termination of appointment of Sarah Livingstone as a secretary on 1 January 2019	View PDF Termination of appointment of Sarah Livingstone as a secretary on 1 January 2019 - link opens in a new window - 1 page (1 page)
14 Jan 2019	AP03	Appointment of Mr Hal Burnet Livingstone as a secretary on 1 January 2019	View PDF Appointment of Mr Hal Burnet Livingstone as a secretary on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	AP01	Appointment of Mr Garry Neil Fingland as a director on 1 January 2019	View PDF Appointment of Mr Garry Neil Fingland as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with updates	View PDF Confirmation statement made on 14 April 2018 with updates - link opens in a new window - 6 pages (6 pages)
18 Apr 2018	PSC01	Notification of Hal Livingstone as a person with significant control on 18 March 2018	View PDF Notification of Hal Livingstone as a person with significant control on 18 March 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	SH01	Statement of capital following an allotment of shares on 20 March 2018 GBP 40.20	View PDF Statement of capital following an allotment of shares on 20 March 2018 GBP 40.20 - link opens in a new window - 8 pages (8 pages)

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