ZZOOMM GROUP LIMITED

Company number 11734368

Date	Type	Description	View / Download
29 Sep 2020	AP01	Appointment of Mr Richard Harris Sinclair as a director on 28 September 2020	(2 pages)
29 Sep 2020	AP01	Appointment of Mr Martin David Graham as a director on 28 September 2020	(2 pages)
29 Sep 2020	AP01	Appointment of Mr Pablo Velez-Calvo as a director on 28 September 2020	(2 pages)
29 Sep 2020	TM01	Termination of appointment of Mark Grahame Collins as a director on 28 September 2020	(1 page)
29 Sep 2020	TM01	Termination of appointment of Scott Terrence Coates as a director on 28 September 2020	(1 page)
16 Sep 2020	SH01	Statement of capital following an allotment of shares on 7 September 2020 GBP 358,555.25	(3 pages)
18 Aug 2020	CH01	Director's details changed for Mr Scott Terrence Coates on 3 August 2020	(2 pages)
18 Aug 2020	CH01	Director's details changed for Mr Massimo Giovanni Prelz Oltramonti on 3 August 2020	(2 pages)
17 Aug 2020	CH01	Director's details changed for Mr Mark Grahame Collins on 3 August 2020	(2 pages)
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	(1 page)
06 Aug 2020	CH04	Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020	(1 page)
22 May 2020	SH01	Statement of capital following an allotment of shares on 28 April 2020 GBP 357,355.25	(3 pages)
28 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
01 Apr 2020	AA	Group of companies' accounts made up to 31 December 2019	(29 pages)
31 Mar 2020	AP01	Appointment of Mr Mark Grahame Collins as a director on 1 January 2020	(2 pages)
31 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with updates	(8 pages)
30 Dec 2019	PSC04	Change of details for Mr Matthew William Edward Hare as a person with significant control on 11 October 2019	(2 pages)
09 Dec 2019	SH01	Statement of capital following an allotment of shares on 3 December 2019 GBP 354,131.25	(3 pages)
28 Nov 2019	SH01	Statement of capital following an allotment of shares on 19 November 2019 GBP 332,068.75	(3 pages)
27 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
04 Nov 2019	SH01	Statement of capital following an allotment of shares on 29 October 2019 GBP 322,068.75	(3 pages)
16 Oct 2019	SH01	Statement of capital following an allotment of shares on 11 October 2019 GBP 303,318.75	(3 pages)
04 Sep 2019	SH01	Statement of capital following an allotment of shares on 28 August 2019 GBP 288,193.75	(3 pages)
04 Sep 2019	AP01	Appointment of Mr Massimo Giovanni Prelz Oltramonti as a director on 1 September 2019	(2 pages)
04 Sep 2019	AP01	Appointment of Mr Scott Terrence Coates as a director on 1 September 2019	(2 pages)