ZINC MEDIA GROUP PLC filing history - Find and update company information

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ZINC MEDIA GROUP PLC

Company number SC075133

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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)
29 Feb 2024	SH01	Statement of capital following an allotment of shares on 21 November 2023 GBP 28,456.6588	View PDF Statement of capital following an allotment of shares on 21 November 2023 GBP 28,456.6588 - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	SH01	Statement of capital following an allotment of shares on 24 August 2023 GBP 27,638.3625	View PDF Statement of capital following an allotment of shares on 24 August 2023 GBP 27,638.3625 - link opens in a new window - 3 pages (3 pages)
26 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Directors appointed/accounts filed 22/rsm uk appointed as auditors 25/05/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Directors appointed/accounts filed 22/rsm uk appointed as auditors 25/05/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 75 pages (75 pages)
04 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	SH01	Statement of capital following an allotment of shares on 22 August 2022 GBP 27,258.5425	View PDF Statement of capital following an allotment of shares on 22 August 2022 GBP 27,258.5425 - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ 31/12/21 adopted/rsm uk appointed/director's appointed 26/05/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ 31/12/21 adopted/rsm uk appointed/director's appointed 26/05/2022 - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 75 pages (75 pages)
22 Nov 2021	CH01	Director's details changed for Mr Mark David Browning on 22 November 2021	View PDF Director's details changed for Mr Mark David Browning on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AD01	Registered office address changed from 7 Exchange Crescent Conference Square Edinburgh EH3 8AN to C/O Cms Cmno Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 1 October 2021	View PDF Registered office address changed from 7 Exchange Crescent Conference Square Edinburgh EH3 8AN to C/O Cms Cmno Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 1 October 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	SH01	Statement of capital following an allotment of shares on 11 June 2021 GBP 20,251.14875	View PDF Statement of capital following an allotment of shares on 11 June 2021 GBP 20,251.14875 - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	SH01	Statement of capital following an allotment of shares on 11 June 2021 GBP 20,251.1488	View PDF Statement of capital following an allotment of shares on 11 June 2021 GBP 20,251.1488 - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ All other company business approved 28/05/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ All other company business approved 28/05/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
26 May 2021	CH01	Director's details changed for Mr Nicholas James Taylor on 26 May 2021	View PDF Director's details changed for Mr Nicholas James Taylor on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	CH01	Director's details changed for Mr Christopher James Satterthwaite on 26 May 2021	View PDF Director's details changed for Mr Christopher James Satterthwaite on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	CH01	Director's details changed for Mr Andrew Sheldon Garard on 26 May 2021	View PDF Director's details changed for Mr Andrew Sheldon Garard on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	CH03	Secretary's details changed for Mr Will Sawyer on 26 May 2021	View PDF Secretary's details changed for Mr Will Sawyer on 26 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 82 pages (82 pages)
18 Jan 2021	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	SH01	Statement of capital following an allotment of shares on 18 November 2020 GBP 19,953.80	View PDF Statement of capital following an allotment of shares on 18 November 2020 GBP 19,953.80 - link opens in a new window - 4 pages (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	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Director loan 16/11/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Sep 2020	MR01	Registration of charge SC0751330015, created on 17 September 2020	View PDF Registration of charge SC0751330015, created on 17 September 2020 - link opens in a new window - 26 pages (26 pages)

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