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ZOOMDOC LTD

Company number 09540794

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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)
02 Oct 2024 AA Total exemption full accounts made up to 30 April 2024
28 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with updates
22 Apr 2024 PSC07 Cessation of Hal Livingstone as a person with significant control on 9 January 2024
24 Jan 2024 SH01 Statement of capital following an allotment of shares on 9 January 2024
  • GBP 48.3750
31 Jul 2023 AA Total exemption full accounts made up to 30 April 2023
10 Jul 2023 SH01 Statement of capital following an allotment of shares on 13 June 2023
  • GBP 44.1781
07 Jun 2023 AP01 Appointment of Mr Kevin Mcdonnell as a director on 2 June 2023
07 Jun 2023 TM01 Termination of appointment of Garry Neil Fingland as a director on 2 June 2023
20 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
06 Feb 2023 AA Total exemption full accounts made up to 30 April 2022
28 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
27 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
15 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
03 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
16 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
16 Apr 2020 PSC04 Change of details for Mr Hal Livingstone as a person with significant control on 10 April 2020
16 Apr 2020 CH03 Secretary's details changed for Mr Hal Burnet Livingstone on 10 April 2020
16 Apr 2020 CH01 Director's details changed for Mr Garry Neil Fingland on 10 April 2020
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
17 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
29 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
14 Jan 2019 TM02 Termination of appointment of Sarah Livingstone as a secretary on 1 January 2019
14 Jan 2019 AP03 Appointment of Mr Hal Burnet Livingstone as a secretary on 1 January 2019
14 Jan 2019 AP01 Appointment of Mr Garry Neil Fingland as a director on 1 January 2019