ZOOM HOLDING LIMITED

Company number 05777758

Date	Type	Description	View / Download
23 Jan 2019	AP01	Appointment of Mr Paul Miles as a director on 21 January 2019	(2 pages)
09 Jan 2019	AP01	Appointment of Mr Nicholas Horler as a director on 21 December 2018	(2 pages)
08 Jan 2019	AP01	Appointment of Mr Kevin O'connor as a director on 21 December 2018	(2 pages)
17 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(33 pages)
18 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	(3 pages)
17 Jul 2018	AP01	Appointment of Mr Sebastian Schwengber as a director on 1 July 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Robert William Wallace as a director on 13 June 2018	(1 page)
03 Nov 2017	MR04	Satisfaction of charge 057777580003 in full	(4 pages)
08 Sep 2017	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 134,241,130	(4 pages)
02 Sep 2017	SH01	Statement of capital following an allotment of shares on 18 January 2010 GBP 90,000	(4 pages)
31 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(30 pages)
18 Jul 2017	AD03	Register(s) moved to registered inspection location 100 Fetter Lane London EC4A 1BN	(1 page)
17 Jul 2017	AD02	Register inspection address has been changed to 100 Fetter Lane London EC4A 1BN	(1 page)
14 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with updates	(4 pages)
14 Jul 2017	PSC02	Notification of 3I Mia Holdings Limited as a person with significant control on 1 June 2017	(1 page)
14 Jul 2017	PSC07	Cessation of Eiser Infrastructure Partners Llp as a person with significant control on 1 June 2017	(1 page)
06 Jul 2017	AP04	Appointment of Beach Secretaries Limited as a secretary on 5 July 2017	(2 pages)
06 Jul 2017	TM02	Termination of appointment of Comat Consulting Services Limited as a secretary on 5 July 2017	(1 page)
12 Jun 2017	TM01	Termination of appointment of Hans Rupprecht Wilhelm Meissner as a director on 1 June 2017	(1 page)
12 Jun 2017	TM01	Termination of appointment of Jaime Hector as a director on 1 June 2017	(1 page)
12 Jun 2017	AP01	Appointment of Mr Thomas William Butler as a director on 1 June 2017	(2 pages)
12 Jun 2017	AP01	Appointment of Mr Robert William Wallace as a director on 1 June 2017	(2 pages)
12 Jun 2017	AP01	Appointment of Mr Bernardo De Sa Braamcamp Sobral Sottomayor as a director on 1 June 2017	(2 pages)
12 Jun 2017	AP01	Appointment of Ms Anna Louise Dellis as a director on 1 June 2017	(2 pages)
12 Jun 2017	AD01	Registered office address changed from Fourth Floor Kent House 14-17 Market Place London W1W 8AJ to First Floor, Bluebird House Mole Business Park, Randalls Road Leatherhead KT22 7BA on 12 June 2017	(1 page)

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