ZOOOM HOLDINGS (UK) LIMITED

Company number 04812536

Date	Type	Description	View / Download
25 Jul 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
26 Apr 2018	TM01	Termination of appointment of Adam John Rochelle as a director on 31 December 2017	(1 page)
15 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	(3 pages)
28 Jul 2017	AP03	Appointment of Mr Jerome Sarragozi as a secretary on 28 July 2017	(2 pages)
28 Jul 2017	TM02	Termination of appointment of Richard Andrew Cole as a secretary on 28 July 2017	(1 page)
24 Jul 2017	CH01	Director's details changed for Mr Donald Thomas Kenny on 24 July 2017	(2 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
03 Jul 2017	AP01	Appointment of Mr Thomas Anthony Murray as a director on 1 July 2017	(2 pages)
03 Jul 2017	TM01	Termination of appointment of Alan Stuart Merrell as a director on 30 June 2017	(1 page)
22 Jun 2017	MR04	Satisfaction of charge 10 in full	(1 page)
22 Jun 2017	MR04	Satisfaction of charge 11 in full	(1 page)
08 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(5 pages)
23 Sep 2016	AUD	Auditor's resignation	(1 page)
23 Aug 2016	SH02	Consolidation of shares on 5 August 2016	(6 pages)
22 Aug 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
21 Apr 2016	TM02	Termination of appointment of Alan Stuart Merrell as a secretary on 7 April 2016	(1 page)
21 Apr 2016	AP03	Appointment of Richard Andrew Cole as a secretary on 7 April 2016	(2 pages)
22 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders	(5 pages)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 15 December 2015 GBP 60,396,357.69	(4 pages)
22 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Dec 2015	SH20	Statement by Directors	(1 page)
15 Dec 2015	SH19	Statement of capital on 15 December 2015 GBP 21,675.69	(4 pages)
15 Dec 2015	CAP-SS	Solvency Statement dated 15/12/15	(1 page)
15 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ The share premium account be cancelled. 15/12/2015	(2 pages)
04 Dec 2015	TM01	Termination of appointment of Jeremy Peter Fish as a director on 1 December 2015	(1 page)

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