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ZOMP GROUP LTD

Company number 13898329

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Nov 2024	AA01	Current accounting period shortened from 28 February 2025 to 31 December 2024	View PDF Current accounting period shortened from 28 February 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	AA	Total exemption full accounts made up to 28 February 2024	View PDF Total exemption full accounts made up to 28 February 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jul 2024	TM01	Termination of appointment of Steven Frank Lee as a director on 26 July 2024	View PDF Termination of appointment of Steven Frank Lee as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with updates	View PDF Confirmation statement made on 6 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Feb 2024	CH01	Director's details changed for Mr Kevin O'holleran on 12 February 2024	View PDF Director's details changed for Mr Kevin O'holleran on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	CH01	Director's details changed for Gillies John Kleboe on 12 February 2024	View PDF Director's details changed for Gillies John Kleboe on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	CH01	Director's details changed for Mr Steven Frank Lee on 12 February 2024	View PDF Director's details changed for Mr Steven Frank Lee on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 May 2023	AP01	Appointment of Mr Andrew Bloxam as a director on 19 May 2023	View PDF Appointment of Mr Andrew Bloxam as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of William Joseph Yost as a director on 31 March 2023	View PDF Termination of appointment of William Joseph Yost as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	SH01	Statement of capital following an allotment of shares on 23 February 2023 GBP 22.51902	View PDF Statement of capital following an allotment of shares on 23 February 2023 GBP 22.51902 - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with updates	View PDF Confirmation statement made on 6 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
08 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	AP01	Appointment of Dr Marc Antoine Schueler as a director on 1 February 2023	View PDF Appointment of Dr Marc Antoine Schueler as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	AP01	Appointment of Mr William Joseph Yost as a director on 1 February 2023	View PDF Appointment of Mr William Joseph Yost as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	PSC07	Cessation of Kevin O'holleran as a person with significant control on 1 February 2023	View PDF Cessation of Kevin O'holleran as a person with significant control on 1 February 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	PSC07	Cessation of Steven Frank Lee as a person with significant control on 1 February 2023	View PDF Cessation of Steven Frank Lee as a person with significant control on 1 February 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	PSC07	Cessation of Gillies John Kleboe as a person with significant control on 1 February 2023	View PDF Cessation of Gillies John Kleboe as a person with significant control on 1 February 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	SH01	Statement of capital following an allotment of shares on 1 February 2023 GBP 21.34	View PDF Statement of capital following an allotment of shares on 1 February 2023 GBP 21.34 - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	SH02	Sub-division of shares on 18 October 2022	View PDF Sub-division of shares on 18 October 2022 - link opens in a new window - 7 pages (7 pages)
10 Feb 2022	AP01	Appointment of Mr Steven Frank Lee as a director on 7 February 2022	View PDF Appointment of Mr Steven Frank Lee as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	AP01	Appointment of Mr Kevin O'holleran as a director on 7 February 2022	View PDF Appointment of Mr Kevin O'holleran as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-07 GBP 10	View PDF Incorporation Statement of capital on 2022-02-07 GBP 10 - link opens in a new window - 28 pages (28 pages)

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ZOMP GROUP LTD

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