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ZOO DIGITAL GROUP PLC

Company number 03858881

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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)
14 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
29 Sep 2022 AA Group of companies' accounts made up to 31 March 2022
28 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: company business 20/09/2022
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2022 SH01 Statement of capital following an allotment of shares on 20 September 2021
  • GBP 5,448,151.97
16 Aug 2022 SH01 Statement of capital following an allotment of shares on 8 October 2021
  • GBP 5,448,383.34
16 Aug 2022 SH01 Statement of capital following an allotment of shares on 7 February 2022
  • GBP 5,449,482.19
16 Aug 2022 SH01 Statement of capital following an allotment of shares on 21 March 2022
  • GBP 5,455,843.19
16 Aug 2022 SH01 Statement of capital following an allotment of shares on 3 December 2021
  • GBP 5,449,333.34
16 Aug 2022 SH01 Statement of capital following an allotment of shares on 1 November 2021
  • GBP 5,449,008.34
17 Mar 2022 AP01 Appointment of Nathalie Schwarz as a director on 13 January 2022
17 Mar 2022 CH01 Director's details changed for Mr Gordon Doran on 17 March 2022
17 Mar 2022 CH01 Director's details changed for Stuart Antony Green on 17 March 2022
19 Nov 2021 AD01 Registered office address changed from 7th Floor, Citygate St. Marys Gate Sheffield S1 4LW England to PO Box S3 8LN Castle House Floor 2, Castle House Angel Street Sheffield South Yorkshire S3 8LN on 19 November 2021
15 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
01 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2021 AA Group of companies' accounts made up to 31 March 2021
14 Aug 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 5,320,865.11
13 Aug 2021 SH01 Statement of capital following an allotment of shares on 6 April 2021
  • GBP 5,395,412.38
20 Oct 2020 AA Group of companies' accounts made up to 31 March 2020
14 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
08 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
14 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
30 Sep 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 5,317,615.11
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 6 December 2018
  • GBP 5,316,740.11