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ZZOOMM PLC

Company number 11738914

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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)
04 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
06 Oct 2021	MR01	Registration of charge 117389140002, created on 1 October 2021	View PDF Registration of charge 117389140002, created on 1 October 2021 - link opens in a new window - 47 pages (47 pages)
27 Sep 2021	CH02	Director's details changed for Zzoomm Group Limited on 27 September 2021	View PDF Director's details changed for Zzoomm Group Limited on 27 September 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	CH01	Director's details changed for Mr Matthew William Edward Hare on 27 September 2021	View PDF Director's details changed for Mr Matthew William Edward Hare on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
22 Dec 2020	CS01	Confirmation statement made on 20 December 2020 with no updates	View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	AD01	Registered office address changed from , C/O Gordon Dadds Corporate Services Limited Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 17 August 2020	View PDF Registered office address changed from , C/O Gordon Dadds Corporate Services Limited Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 17 August 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020	PSC05	Change of details for Zzoomm Group Limited as a person with significant control on 3 August 2020	View PDF Change of details for Zzoomm Group Limited as a person with significant control on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	CH04	Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020	View PDF Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
03 Jan 2020	CS01	Confirmation statement made on 20 December 2019 with updates	View PDF Confirmation statement made on 20 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2019	MR01	Registration of charge 117389140001, created on 5 August 2019	View PDF Registration of charge 117389140001, created on 5 August 2019 - link opens in a new window - 12 pages (12 pages)
27 Mar 2019	CH02	Director's details changed for Zzoomm Group Limited on 1 February 2019	View PDF Director's details changed for Zzoomm Group Limited on 1 February 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2019	CH04	Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 February 2019	View PDF Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 February 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2019	CH01	Director's details changed for Mr Matthew William Edward Hare on 1 February 2019	View PDF Director's details changed for Mr Matthew William Edward Hare on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	AD01	Registered office address changed from , C/O Gordon Dadds Corporate Services Ltd 6 Agar Street, London, WC2N 4HN to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 27 March 2019	View PDF Registered office address changed from , C/O Gordon Dadds Corporate Services Ltd 6 Agar Street, London, WC2N 4HN to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 27 March 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2019	PSC05	Change of details for Zzoomm Group Limited as a person with significant control on 1 February 2019	View PDF Change of details for Zzoomm Group Limited as a person with significant control on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	SH01	Statement of capital following an allotment of shares on 21 January 2019 GBP 100,000	View PDF Statement of capital following an allotment of shares on 21 January 2019 GBP 100,000 - link opens in a new window - 8 pages (8 pages)
09 Jan 2019	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
09 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 50,001	View PDF Statement of capital following an allotment of shares on 21 December 2018 GBP 50,001 - link opens in a new window - 4 pages (4 pages)
09 Jan 2019	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-12-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 33 pages (33 pages)

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ZZOOMM PLC

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