ZZOOMM GROUP LIMITED

Company number 11734368

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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)
22 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with updates
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 10 December 2020
  • GBP 7,264,611.25
17 Dec 2020 SH01 Statement of capital following an allotment of shares on 10 December 2020
  • GBP 7,263,987.25
17 Dec 2020 SH01 Statement of capital following an allotment of shares on 17 November 2020
  • GBP 7,263,555.25
22 Oct 2020 SH01 Statement of capital following an allotment of shares on 19 October 2020
  • GBP 6,263,555.25
15 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2020 MA Memorandum and Articles of Association
13 Oct 2020 SH01 Statement of capital following an allotment of shares on 28 September 2020
  • GBP 5,163,555.25
12 Oct 2020 SH10 Particulars of variation of rights attached to shares
29 Sep 2020 AP01 Appointment of Mr Richard Harris Sinclair as a director on 28 September 2020
29 Sep 2020 AP01 Appointment of Mr Martin David Graham as a director on 28 September 2020
29 Sep 2020 AP01 Appointment of Mr Pablo Velez-Calvo as a director on 28 September 2020
29 Sep 2020 TM01 Termination of appointment of Mark Grahame Collins as a director on 28 September 2020
29 Sep 2020 TM01 Termination of appointment of Scott Terrence Coates as a director on 28 September 2020
16 Sep 2020 SH01 Statement of capital following an allotment of shares on 7 September 2020
  • GBP 358,555.25
18 Aug 2020 CH01 Director's details changed for Mr Scott Terrence Coates on 3 August 2020
18 Aug 2020 CH01 Director's details changed for Mr Massimo Giovanni Prelz Oltramonti on 3 August 2020
17 Aug 2020 CH01 Director's details changed for Mr Mark Grahame Collins on 3 August 2020
17 Aug 2020 AD01 Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 17 August 2020
06 Aug 2020 CH04 Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020
22 May 2020 SH01 Statement of capital following an allotment of shares on 28 April 2020
  • GBP 357,355.25
28 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2020 AA Group of companies' accounts made up to 31 December 2019
31 Mar 2020 AP01 Appointment of Mr Mark Grahame Collins as a director on 1 January 2020
31 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with updates