ZINC MEDIA GROUP PLC

Company number SC075133

Date	Type	Description	View / Download
03 Dec 2015	AA	Group of companies' accounts made up to 30 June 2015	(58 pages)
17 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital reduced by £5,505,653.64 cancellation of deferred shares 1.99 pence each. 10/07/2015	(68 pages)
02 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 5,925,341.8409	(9 pages)
20 Jul 2015	AP01	Appointment of Mr Jonathan Philip Pryce Goodwin as a director on 13 July 2015	(2 pages)
20 Jul 2015	AP01	Appointment of Mr Luke Oliver Johnson as a director on 13 July 2015	(2 pages)
20 Jul 2015	TM01	Termination of appointment of Timothy James Douro Hoare as a director on 10 July 2015	(1 page)
20 Jul 2015	TM01	Termination of appointment of Robert Frederick Zenon Geldof as a director on 17 June 2015	(1 page)
15 Jul 2015	SH01	Statement of capital following an allotment of shares on 13 July 2015 GBP 5,925,341.84	(4 pages)
15 Jul 2015	SH02	Consolidation and sub-division of shares on 10 July 2015	(5 pages)
15 Jul 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
15 Jul 2015	SH08	Change of share class name or designation	(2 pages)
15 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of share capital reorganisation and capital reduction 10/07/2015	(67 pages)
09 Apr 2015	TM01	Termination of appointment of Alastair Brian Walden as a director on 30 March 2015	(2 pages)
09 Jan 2015	AA	Group of companies' accounts made up to 30 June 2014	(50 pages)
31 Oct 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 5,533,320.24	(9 pages)
05 Sep 2014	AP01	Appointment of Mr Mark William Wood as a director on 24 July 2014	(2 pages)
07 Apr 2014	AA01	Current accounting period extended from 29 March 2014 to 30 June 2014	(1 page)
01 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 5,533,320.24	(8 pages)
26 Sep 2013	AA	Group of companies' accounts made up to 31 March 2013	(58 pages)
02 Apr 2013	AD01	Registered office address changed from Links House Suite 4/2 Links Place Edinburgh EH6 7EZ on 2 April 2013	(1 page)
01 Nov 2012	AR01	Annual return made up to 31 October 2012 no member list	(7 pages)
01 Nov 2012	CH01	Director's details changed for Mr Timothy James Douro Hoare on 9 April 2012	(2 pages)
01 Nov 2012	CH01	Director's details changed for Timothy James Douro Hoare on 8 April 2012	(2 pages)
18 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	(92 pages)
21 Aug 2012	TM01	Termination of appointment of Adrian Dunleavy as a director	(1 page)