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ZUMO FINANCIAL SERVICES LIMITED

Company number SC583644

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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)
15 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2020 SH01 Statement of capital following an allotment of shares on 20 November 2020
  • GBP 326.3855
21 Oct 2020 SH02 Sub-division of shares on 12 October 2020
14 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division approved 12/10/2020
02 Oct 2020 SH01 Statement of capital following an allotment of shares on 1 October 2020
  • GBP 316.046
25 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
14 Aug 2020 SH01 Statement of capital following an allotment of shares on 14 August 2020
  • GBP 308.722
13 Aug 2020 SH01 Statement of capital following an allotment of shares on 13 August 2020
  • GBP 297.004
15 Jun 2020 MA Memorandum and Articles of Association
15 Jun 2020 SH01 Statement of capital following an allotment of shares on 21 April 2020
  • GBP 281.754
15 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
04 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 277.749
11 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
02 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
13 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
30 Oct 2018 SH01 Statement of capital following an allotment of shares on 19 September 2018
  • GBP 263.717
06 Aug 2018 PSC07 Cessation of Nicholas Stewart Jones as a person with significant control on 29 June 2018
06 Aug 2018 SH01 Statement of capital following an allotment of shares on 29 June 2018
  • GBP 233.70
06 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2018 PSC04 Change of details for Mr Paul Roach as a person with significant control on 6 April 2018
10 Apr 2018 SH01 Statement of capital following an allotment of shares on 6 April 2018
  • GBP 203.35
10 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association