ZINC MEDIA GROUP PLC

Company number SC075133

Date	Type	Description	View / Download
02 Dec 2020	SH01	Statement of capital following an allotment of shares on 18 November 2020 GBP 19,953.80	(4 pages)
02 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Director loan 16/11/2020 RES10 ‐ Resolution of allotment of securities	(1 page)
25 Sep 2020	MR01	Registration of charge SC0751330015, created on 17 September 2020	(26 pages)
14 Sep 2020	SH06	Cancellation of shares. Statement of capital on 3 September 2020 GBP 9,928.64	(4 pages)
14 Sep 2020	SH01	Statement of capital following an allotment of shares on 3 September 2020 GBP 6,853,685.33	(6 pages)
03 Sep 2020	SH19	Statement of capital on 3 September 2020 GBP 9,928.64	(5 pages)
03 Sep 2020	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
03 Sep 2020	OC138	Reduction of iss capital and minute (oc)	(2 pages)
12 Aug 2020	SH01	Statement of capital following an allotment of shares on 13 February 2020 GBP 5,940,497.24	(4 pages)
12 Aug 2020	SH01	Statement of capital following an allotment of shares on 1 November 2019 GBP 5,927,803.16	(8 pages)
31 Jul 2020	SH01	Statement of capital following an allotment of shares on 19 February 2020 GBP 5,940,538.90	(4 pages)
19 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Every 500 ordinary shares of 0.00025 pence each be consolidated into one new consolidated ordinary share of 0.125 pence. The grant of the waiver to make a general offer to shareholders be approved. Capital reduction of shares. The 767354 preference shares of £0.01 each be subdivided into 852615 new ordinary shares of 0.00025 pence each and 332049 deferred shares. 12/02/2020 RES01 ‐ Resolution of adoption of Articles of Association	(69 pages)
06 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the company be and is hereby generally and unconditionally authorised pursuant to section 701 of the act to make one or more market purchases (within the meaning of section 693(4) of the act) of ordinary shares 12/12/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
06 Dec 2019	TM01	Termination of appointment of Douglas Harry Alexander Bell as a director on 6 December 2019	(1 page)
20 Nov 2019	AA	Group of companies' accounts made up to 30 June 2019	(66 pages)
11 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with updates	(5 pages)
11 Nov 2019	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	(1 page)
03 Sep 2019	AP01	Appointment of Mr Andrew Sheldon Garard as a director on 2 September 2019	(2 pages)
03 Sep 2019	TM01	Termination of appointment of David James Galan as a director on 2 September 2019	(1 page)
05 Aug 2019	TM01	Termination of appointment of Peter Michael Bertram as a director on 31 July 2019	(1 page)
03 Jul 2019	AP01	Appointment of Mr Christopher James Satterthwaite as a director on 1 July 2019	(2 pages)
23 Apr 2019	AP01	Appointment of Mr Mark David Browning as a director on 23 April 2019	(2 pages)
23 Apr 2019	AP03	Appointment of Mr Will Sawyer as a secretary on 23 April 2019	(2 pages)
23 Apr 2019	TM02	Termination of appointment of David James Galan as a secretary on 23 April 2019	(1 page)
26 Feb 2019	PSC02	Notification of Herald Investment Trust Plc as a person with significant control on 6 April 2016	(2 pages)