ZOOM INFRASTRUCTURE LIMITED

Company number 05777905

Date	Type	Description	View / Download
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)
29 Jun 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 057779050004 in full	(4 pages)
02 Sep 2017	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 113,610,000	(4 pages)
01 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(29 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)
17 Jul 2017	PSC05	Change of details for Zoom Holding Limited as a person with significant control on 1 June 2017	(2 pages)
14 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with updates	(4 pages)
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)
20 Jun 2017	TM01	Termination of appointment of Hans Rupprecht Wilhelm Meissner as a director on 1 June 2017	(1 page)
20 Jun 2017	TM01	Termination of appointment of Jaime Hector as a director on 1 June 2017	(1 page)
20 Jun 2017	AP01	Appointment of Ms Anna Louise Dellis as a director on 1 June 2017	(2 pages)
20 Jun 2017	AP01	Appointment of Mr Bernardo De Sa Braamcamp Sobral Sottomayor as a director on 1 June 2017	(2 pages)
20 Jun 2017	AP01	Appointment of Mr Robert William Wallace as a director on 1 June 2017	(2 pages)
20 Jun 2017	AP01	Appointment of Mr Thomas William Butler as a director on 1 June 2017	(2 pages)
20 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 Leatherhead KT22 7BA on 20 June 2017	(1 page)
22 Dec 2016	RP04CS01	Second filing of Confirmation Statement dated 01/07/2016	(5 pages)
04 Nov 2016	AP01	Appointment of Mr Hans Rupprecht Wilhelm Meissner as a director on 3 November 2016	(2 pages)
03 Nov 2016	TM01	Termination of appointment of Scott Springett as a director on 3 November 2016	(1 page)
04 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(29 pages)
08 Jul 2016	CS01	01/07/16 Statement of Capital gbp 113610000 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 22/12/2016	(7 pages)