ZINC MEDIA GROUP PLC

Company number SC075133

Date	Type	Description	View / Download
13 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	(5 pages)
07 Nov 2018	TM01	Termination of appointment of Jonathan Philip Pryce Goodwin as a director on 5 November 2018	(1 page)
07 Nov 2018	AP01	Appointment of Mr Douglas Harry Alexander Bell as a director on 5 November 2018	(2 pages)
07 Nov 2018	AA	Group of companies' accounts made up to 30 June 2018	(70 pages)
09 Oct 2018	AP01	Appointment of Mr Will Sawyer as a director on 9 October 2018	(2 pages)
30 Apr 2018	AAMD	Amended group of companies' accounts made up to 30 June 2017	(70 pages)
14 Dec 2017	SH01	Statement of capital following an allotment of shares on 14 November 2017 GBP 5,927,494.85	(8 pages)
08 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
23 Nov 2017	AA	Group of companies' accounts made up to 30 June 2017	(66 pages)
08 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
03 Apr 2017	AP01	Appointment of Mr Nicholas James Taylor as a director on 3 April 2017	(2 pages)
16 Mar 2017	TM01	Termination of appointment of Luke Oliver Johnson as a director on 15 March 2017	(1 page)
16 Dec 2016	SH01	Statement of capital following an allotment of shares on 7 December 2016 GBP 5,925,842.79	(8 pages)
02 Dec 2016	AA	Group of companies' accounts made up to 30 June 2016	(64 pages)
29 Nov 2016	SH01	Statement of capital following an allotment of shares on 16 November 2016 GBP 5,925,822.79	(6 pages)
29 Nov 2016	SH02	Sub-division of shares on 15 November 2016	(6 pages)
22 Nov 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Nov 2016	SH08	Change of share class name or designation	(2 pages)
22 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Approving company right to make market purchases of own shares/company name change 15/11/2016	(68 pages)
15 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-15	(3 pages)
01 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
20 Sep 2016	TM01	Termination of appointment of Nitil Patel as a director on 26 February 2016	(1 page)
20 Sep 2016	TM01	Termination of appointment of Mark William Wood as a director on 30 June 2016	(1 page)
21 Mar 2016	MR04	Satisfaction of charge 13 in full	(1 page)
26 Feb 2016	AP03	Appointment of Mr David James Galan as a secretary on 26 February 2016	(2 pages)