ZOOMDOC LTD

Company number 09540794

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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)
10 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
16 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
16 Apr 2020 PSC04 Change of details for Mr Hal Livingstone as a person with significant control on 10 April 2020
16 Apr 2020 CH03 Secretary's details changed for Mr Hal Burnet Livingstone on 10 April 2020
16 Apr 2020 CH01 Director's details changed for Mr Garry Neil Fingland on 10 April 2020
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
17 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
29 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
14 Jan 2019 TM02 Termination of appointment of Sarah Livingstone as a secretary on 1 January 2019
14 Jan 2019 AP03 Appointment of Mr Hal Burnet Livingstone as a secretary on 1 January 2019
14 Jan 2019 AP01 Appointment of Mr Garry Neil Fingland as a director on 1 January 2019
19 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with updates
18 Apr 2018 PSC01 Notification of Hal Livingstone as a person with significant control on 18 March 2018
04 Apr 2018 SH01 Statement of capital following an allotment of shares on 20 March 2018
  • GBP 40.20
04 Apr 2018 SH02 Sub-division of shares on 7 March 2018
28 Mar 2018 MA Memorandum and Articles of Association
28 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares subdivided 07/03/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
02 Aug 2017 SH01 Statement of capital following an allotment of shares on 12 June 2017
  • GBP 31.67
26 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
22 Mar 2017 SH01 Statement of capital following an allotment of shares on 23 February 2017
  • GBP 28.71
15 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
06 Sep 2016 SH01 Statement of capital following an allotment of shares on 8 August 2016
  • GBP 25.07