Advanced company searchLink opens in new window

ZOOOM LIMITED

Company number 04472350

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 14 December 2015
  • GBP 284,707,880.00
21 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 14/12/2015
14 Dec 2015 SH20 Statement by Directors
14 Dec 2015 SH19 Statement of capital on 14 December 2015
  • GBP 2.00
14 Dec 2015 CAP-SS Solvency Statement dated 14/12/15
14 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ The share premium account be cancelled. 14/12/2015
10 Sep 2015 AA Full accounts made up to 31 December 2014
17 Jun 2015 TM01 Termination of appointment of Mark David Johnson as a director on 13 May 2015
23 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 211,028,094
23 Jul 2014 AA Full accounts made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 211,028,094
19 Jul 2013 AA Full accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
16 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 5
05 Jan 2012 AP01 Appointment of Mr Donald Thomas Kenny as a director
21 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
02 Nov 2011 AA Full accounts made up to 31 December 2010
12 Jul 2011 TM01 Termination of appointment of Kevin Appleton as a director
06 Jan 2011 AR01 Annual return made up to 2 December 2010 with full list of shareholders
15 Jul 2010 AA Full accounts made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders