ZOO DIGITAL GROUP PLC

Company number 03858881

Date	Type	Description	View / Download
24 Jul 2019	AP01	Appointment of Mrs Gillian Caroline Wilmot as a director on 1 July 2019	(2 pages)
24 Jul 2019	TM01	Termination of appointment of Roger David Jeynes as a director on 1 July 2019	(1 page)
06 Mar 2019	PSC08	Notification of a person with significant control statement	(2 pages)
16 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with no updates	(3 pages)
03 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(82 pages)
08 Aug 2018	AP03	Appointment of Mr Phillip Blundell as a secretary on 8 August 2018	(2 pages)
08 Aug 2018	AP01	Appointment of Mr Phillip Blundell as a director on 8 August 2018	(2 pages)
08 Aug 2018	TM02	Termination of appointment of Helen Patricia Gilder as a secretary on 8 August 2018	(1 page)
08 Aug 2018	TM01	Termination of appointment of Helen Patricia Gilder as a director on 8 August 2018	(1 page)
21 Jun 2018	MR04	Satisfaction of charge 038588810011 in full	(4 pages)
16 Jan 2018	MR01	Registration of charge 038588810012, created on 15 January 2018	(23 pages)
12 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 5,308,432.29	(3 pages)
12 Dec 2017	AP01	Appointment of Mr Maneck Minoo Kalifa as a director on 5 October 2017	(2 pages)
25 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with no updates	(3 pages)
10 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
20 Jul 2017	AA	Group of companies' accounts made up to 31 March 2017	(56 pages)
19 Jun 2017	SH02	Sub-division of shares on 4 May 2017	(4 pages)
08 Jun 2017	SH01	Statement of capital following an allotment of shares on 5 May 2017 GBP 5,307,432.34	(4 pages)
25 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(93 pages)
19 May 2017	MR04	Satisfaction of charge 038588810010 in full	(4 pages)
06 Dec 2016	AD01	Registered office address changed from The Tower, 2 Furnival Square Sheffield S1 4QL to 7th Floor, Citygate St. Marys Gate Sheffield S1 4LW on 6 December 2016	(1 page)
02 Nov 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(4 pages)
26 Oct 2016	MA	Memorandum and Articles of Association	(86 pages)
26 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
29 Jul 2016	AA	Group of companies' accounts made up to 31 March 2016	(57 pages)

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