ZZOOMM GROUP LIMITED

Company number 11734368

Date	Type	Description	View / Download
24 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
06 Oct 2023	AP03	Appointment of Julian Smith as a secretary on 5 October 2023	(2 pages)
28 Sep 2023	TM02	Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 28 September 2023	(1 page)
28 Sep 2023	AD01	Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Gowling Wlg 4 More London Riverside London SE1 2AU on 28 September 2023	(1 page)
31 Aug 2023	AD01	Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 31 August 2023	(1 page)
30 Aug 2023	CH04	Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023	(1 page)
09 Aug 2023	CS01	Confirmation statement made on 1 July 2023 with updates	(10 pages)
08 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 July 2023 GBP 67,207,407.68	(5 pages)
05 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 July 2023 GBP 67,207,207.68	(5 pages)
14 Jul 2023	TM01	Termination of appointment of Richard Harris Sinclair as a director on 18 April 2023	(1 page)
11 Jul 2023	CH01	Director's details changed for Julian Matthew Smith on 10 July 2023	(2 pages)
10 Jul 2023	CH01	Director's details changed for Mr Richard Harris Sinclair on 10 July 2023	(2 pages)
10 Jul 2023	AP04	Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023	(2 pages)
10 Jul 2023	TM02	Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023	(1 page)
10 Jul 2023	AD01	Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 10 July 2023	(1 page)
05 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(53 pages)
09 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Variations class rights 17/03/2023 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
09 May 2023	MA	Memorandum and Articles of Association	(63 pages)
17 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 August 2022 GBP 54,682,640.68	(6 pages)
26 Jan 2023	CS01	Confirmation statement made on 18 December 2022 with updates	(11 pages)
24 Jan 2023	SH06	Cancellation of shares. Statement of capital on 2 December 2022 GBP 67,206,907.68	(9 pages)
29 Dec 2022	SH03	Purchase of own shares.	(4 pages)
21 Dec 2022	CH01	Director's details changed for Matthew William Edward Hare on 20 December 2022	(2 pages)
14 Dec 2022	SH01	Statement of capital following an allotment of shares on 15 November 2022 GBP 67,207,007.68	(5 pages)
10 Oct 2022	SH01	Statement of capital following an allotment of shares on 25 August 2022 GBP 54,682,640.68 ANNOTATION Clarification a second filed SH01 was registered on 17/02/2023.	(10 pages)