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BLUE ZOO MEDIA GROUP LIMITED

Company number 13786942

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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)
13 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
19 May 2023	AA01	Previous accounting period shortened from 31 December 2022 to 31 August 2022	View PDF Previous accounting period shortened from 31 December 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2023	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / oliver richard hyatt	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / oliver richard hyatt - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	CS01	Confirmation statement made on 6 December 2022 with updates	View PDF Confirmation statement made on 6 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
06 Jan 2023	PSC04	Change of details for Mr Thomas Evan Box as a person with significant control on 17 December 2021	View PDF Change of details for Mr Thomas Evan Box as a person with significant control on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	PSC04	Change of details for Mr Oliver Richard Hyatt as a person with significant control on 17 December 2021	View PDF Change of details for Mr Oliver Richard Hyatt as a person with significant control on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	PSC04	Change of details for Mr Adam Nicholas Shaw as a person with significant control on 17 December 2021	View PDF Change of details for Mr Adam Nicholas Shaw as a person with significant control on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	PSC01	Notification of Oliver Richard Hyatt as a person with significant control on 7 December 2021	View PDF Notification of Oliver Richard Hyatt as a person with significant control on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	PSC07	Cessation of Oliver Richard Hyatt as a person with significant control on 7 December 2021	View PDF Cessation of Oliver Richard Hyatt as a person with significant control on 7 December 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 10,000	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 9,000	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 9,000 - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
05 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name 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 - 6 pages (6 pages)
07 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-07 GBP 501 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The director’s date of birth on the IN01 was removed from the public register on 28/03/2023 as it was factually inaccurate or was derived from something factually inaccurate.	View PDF Incorporation Statement of capital on 2021-12-07 GBP 501 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The director’s date of birth on the IN01 was removed from the public register on 28/03/2023 as it was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 16 pages (16 pages)

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