ZOOMDOC LTD filing history - Find and update company information - GOV.UK

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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)
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)
04 Apr 2018	SH02	Sub-division of shares on 7 March 2018	View PDF Sub-division of shares on 7 March 2018 - link opens in a new window - 6 pages (6 pages)
28 Mar 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Aug 2017	SH01	Statement of capital following an allotment of shares on 12 June 2017 GBP 31.67	View PDF Statement of capital following an allotment of shares on 12 June 2017 GBP 31.67 - link opens in a new window - 8 pages (8 pages)
26 Jun 2017	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 - 1 page (1 page)
28 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	View PDF Confirmation statement made on 14 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Mar 2017	SH01	Statement of capital following an allotment of shares on 23 February 2017 GBP 28.71	View PDF Statement of capital following an allotment of shares on 23 February 2017 GBP 28.71 - link opens in a new window - 8 pages (8 pages)
15 Mar 2017	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 - 1 page (1 page)
15 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Sep 2016	SH01	Statement of capital following an allotment of shares on 8 August 2016 GBP 25.07	View PDF Statement of capital following an allotment of shares on 8 August 2016 GBP 25.07 - link opens in a new window - 8 pages (8 pages)
31 Aug 2016	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 - 1 page (1 page)
19 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 10	View PDF Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 10 - link opens in a new window - 3 pages (3 pages)
14 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-14 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-04-14 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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