ZOOM CREATES LIMITED

Company number 05910448

Date	Type	Description	View / Download
18 Sep 2017	TM01	Termination of appointment of Anna Spinney as a director on 18 August 2017	(1 page)
31 Aug 2017	PSC04	Change of details for Mr Barry Arthur Holmes as a person with significant control on 31 August 2017	(2 pages)
31 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with updates	(5 pages)
31 Aug 2017	CH01	Director's details changed for Mr Mark Olav Holmes on 31 August 2017	(2 pages)
31 Aug 2017	CH01	Director's details changed for Mr Barry Arthur Holmes on 1 August 2017	(2 pages)
21 Aug 2017	AP01	Appointment of Mr Mark Olav Holmes as a director on 1 August 2017	(2 pages)
08 Aug 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
07 Aug 2017	SH03	Purchase of own shares.	(3 pages)
10 Jul 2017	TM01	Termination of appointment of Robert Harris as a director on 19 June 2017	(1 page)
22 May 2017	AD01	Registered office address changed from 12 Ashley Road Boscombe Bournemouth BH1 4LQ to Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW on 22 May 2017	(1 page)
09 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
09 Oct 2016	CC04	Statement of company's objects	(2 pages)
05 Oct 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Oct 2016	SH08	Change of share class name or designation	(2 pages)
24 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(5 pages)
17 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
04 Feb 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(2 pages)
11 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
03 Dec 2015	CH01	Director's details changed for Miss Anna Wesson on 2 December 2015	(3 pages)
30 Nov 2015	AP01	Appointment of Miss Anna Wesson as a director on 30 November 2015	(2 pages)
09 Oct 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 138	(5 pages)
13 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
26 Sep 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 138	(5 pages)
03 May 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 May 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)

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