ZONEMEDIA MANAGEMENT LIMITED

Company number 03290575

Date	Type	Description	View / Download
09 Aug 2019	SH01	Statement of capital following an allotment of shares on 22 July 2019 GBP 10,006 ANNOTATION Clarification a second filed SH01 was registered on 11/02/2020.	(9 pages)
05 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-increase shares 22/07/2019 RES10 ‐ Resolution of allotment of securities	(1 page)
30 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
29 Jul 2019	SH01	Statement of capital following an allotment of shares on 8 July 2019 GBP 10,006	(8 pages)
23 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth share cap increase 29/03/2019	(1 page)
18 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 10,005	(8 pages)
24 Jan 2019	TM02	Termination of appointment of Andrew Gerald Fischer as a secretary on 24 January 2019	(1 page)
08 Jan 2019	SH01	Statement of capital following an allotment of shares on 17 December 2018 GBP 10,003	(8 pages)
07 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised share capital 17/12/2018	(1 page)
20 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with updates	(5 pages)
01 Nov 2018	AP01	Appointment of Mr Kevin William Dickie as a director on 31 October 2018	(2 pages)
31 Oct 2018	TM01	Termination of appointment of Michael Paul Moriarty as a director on 31 October 2018	(1 page)
11 Oct 2018	SH01	Statement of capital following an allotment of shares on 21 September 2018 GBP 10,002	(4 pages)
09 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Share capital increased 21/09/2018	(1 page)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
01 Feb 2018	TM01	Termination of appointment of James Gerard Gallagher as a director on 1 February 2018	(1 page)
16 Jan 2018	MR04	Satisfaction of charge 9 in full	(2 pages)
16 Jan 2018	MR04	Satisfaction of charge 12 in full	(1 page)
16 Jan 2018	MR04	Satisfaction of charge 10 in full	(2 pages)
16 Jan 2018	MR04	Satisfaction of charge 11 in full	(1 page)
27 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with updates	(4 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
20 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 10,001	(3 pages)
13 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth share cap inc 31/08/2017	(1 page)
09 Feb 2017	CS01	Confirmation statement made on 6 December 2016 with updates	(5 pages)