ZOO DIGITAL GROUP PLC
| Status | ACTIVE |
| Company No. | 03858881 |
| Category | Private Limited Company |
| Incorporated | 14 Oct 1999 |
| Age | 24 years, 7 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
ZOO DIGITAL GROUP PLC is an active private limited company with number 03858881. It was incorporated 24 years, 7 months, 8 days ago, on 14 October 1999. The company address is Castle House Floor 2, Castle House Castle House Floor 2, Castle House, Sheffield, S3 8LN, South Yorkshire, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 23 Oct 2023
Action Date: 14 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-14
Documents
Resolution
Date: 16 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 03 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Capital allotment shares
Date: 18 May 2023
Action Date: 09 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-09
Capital : 5,465,170.11 GBP
Documents
Capital allotment shares
Date: 18 May 2023
Action Date: 13 Oct 2022
Category: Capital
Type: SH01
Capital : 5,460,440.51 GBP
Date: 2022-10-13
Documents
Capital allotment shares
Date: 18 May 2023
Action Date: 28 Oct 2022
Category: Capital
Type: SH01
Capital : 5,463,929.31 GBP
Date: 2022-10-28
Documents
Capital allotment shares
Date: 18 May 2023
Action Date: 19 Aug 2022
Category: Capital
Type: SH01
Capital : 5,459,890.31 GBP
Date: 2022-08-19
Documents
Capital allotment shares
Date: 18 May 2023
Action Date: 12 Apr 2023
Category: Capital
Type: SH01
Capital : 5,470,989.31 GBP
Date: 2023-04-12
Documents
Capital allotment shares
Date: 18 May 2023
Action Date: 03 Aug 2022
Category: Capital
Type: SH01
Date: 2022-08-03
Capital : 5,459,690.31 GBP
Documents
Capital allotment shares
Date: 18 May 2023
Action Date: 11 Nov 2022
Category: Capital
Type: SH01
Capital : 5,464,561.75 GBP
Date: 2022-11-11
Documents
Capital allotment shares
Date: 18 May 2023
Action Date: 27 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-27
Capital : 5,465,345.31 GBP
Documents
Capital allotment shares
Date: 18 May 2023
Action Date: 09 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-09
Capital : 5,464,920.11 GBP
Documents
Capital allotment shares
Date: 18 May 2023
Action Date: 11 Apr 2023
Category: Capital
Type: SH01
Capital : 5,470,845.31 GBP
Date: 2023-04-11
Documents
Capital allotment shares
Date: 18 May 2023
Action Date: 21 Nov 2022
Category: Capital
Type: SH01
Capital : 5,464,857.75 GBP
Date: 2022-11-21
Documents
Capital allotment shares
Date: 18 May 2023
Action Date: 28 Apr 2023
Category: Capital
Type: SH01
Capital : 5,549,114.31 GBP
Date: 2023-04-28
Documents
Confirmation statement with no updates
Date: 14 Oct 2022
Action Date: 14 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-14
Documents
Accounts with accounts type group
Date: 29 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Resolution
Date: 28 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Aug 2022
Action Date: 20 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-20
Capital : 5,448,151.97 GBP
Documents
Capital allotment shares
Date: 16 Aug 2022
Action Date: 08 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-08
Capital : 5,448,383.34 GBP
Documents
Capital allotment shares
Date: 16 Aug 2022
Action Date: 07 Feb 2022
Category: Capital
Type: SH01
Capital : 5,449,482.19 GBP
Date: 2022-02-07
Documents
Capital allotment shares
Date: 16 Aug 2022
Action Date: 21 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-21
Capital : 5,455,843.19 GBP
Documents
Capital allotment shares
Date: 16 Aug 2022
Action Date: 03 Dec 2021
Category: Capital
Type: SH01
Capital : 5,449,333.34 GBP
Date: 2021-12-03
Documents
Capital allotment shares
Date: 16 Aug 2022
Action Date: 01 Nov 2021
Category: Capital
Type: SH01
Capital : 5,449,008.34 GBP
Date: 2021-11-01
Documents
Appoint person director company with name date
Date: 17 Mar 2022
Action Date: 13 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nathalie Schwarz
Appointment date: 2022-01-13
Documents
Change person director company with change date
Date: 17 Mar 2022
Action Date: 17 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gordon Doran
Change date: 2022-03-17
Documents
Change person director company with change date
Date: 17 Mar 2022
Action Date: 17 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stuart Antony Green
Change date: 2022-03-17
Documents
Change registered office address company with date old address new address
Date: 19 Nov 2021
Action Date: 19 Nov 2021
Category: Address
Type: AD01
New address: PO Box S3 8LN Castle House Floor 2, Castle House Angel Street Sheffield South Yorkshire S3 8LN
Change date: 2021-11-19
Old address: 7th Floor, Citygate St. Marys Gate Sheffield S1 4LW England
Documents
Confirmation statement with no updates
Date: 15 Oct 2021
Action Date: 14 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-14
Documents
Resolution
Date: 01 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 20 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Capital allotment shares
Date: 14 Aug 2021
Action Date: 02 Mar 2021
Category: Capital
Type: SH01
Capital : 5,320,865.11 GBP
Date: 2021-03-02
Documents
Capital allotment shares
Date: 13 Aug 2021
Action Date: 06 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-06
Capital : 5,395,412.38 GBP
Documents
Accounts with accounts type group
Date: 20 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 14 Oct 2020
Action Date: 14 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-14
Documents
Resolution
Date: 08 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 28 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 14 Oct 2019
Action Date: 14 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-14
Documents
Capital allotment shares
Date: 30 Sep 2019
Action Date: 30 Sep 2019
Category: Capital
Type: SH01
Capital : 5,317,615.11 GBP
Date: 2019-09-30
Documents
Capital allotment shares
Date: 25 Jul 2019
Action Date: 06 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-06
Capital : 5,316,740.11 GBP
Documents
Appoint person director company with name date
Date: 24 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-01
Officer name: Mrs Gillian Caroline Wilmot
Documents
Termination director company with name termination date
Date: 24 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger David Jeynes
Termination date: 2019-07-01
Documents
Notification of a person with significant control statement
Date: 06 Mar 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with no updates
Date: 16 Oct 2018
Action Date: 14 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-14
Documents
Accounts with accounts type group
Date: 03 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person secretary company with name date
Date: 08 Aug 2018
Action Date: 08 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-08-08
Officer name: Mr Phillip Blundell
Documents
Appoint person director company with name date
Date: 08 Aug 2018
Action Date: 08 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Phillip Blundell
Appointment date: 2018-08-08
Documents
Termination secretary company with name termination date
Date: 08 Aug 2018
Action Date: 08 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-08-08
Officer name: Helen Patricia Gilder
Documents
Termination director company with name termination date
Date: 08 Aug 2018
Action Date: 08 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Patricia Gilder
Termination date: 2018-08-08
Documents
Mortgage satisfy charge full
Date: 21 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 038588810011
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jan 2018
Action Date: 15 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 038588810012
Charge creation date: 2018-01-15
Documents
Capital allotment shares
Date: 12 Dec 2017
Action Date: 30 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-30
Capital : 5,308,432.29 GBP
Documents
Appoint person director company with name date
Date: 12 Dec 2017
Action Date: 05 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-05
Officer name: Mr Maneck Minoo Kalifa
Documents
Confirmation statement with no updates
Date: 25 Oct 2017
Action Date: 14 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-14
Documents
Resolution
Date: 10 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 20 Jul 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Capital alter shares subdivision
Date: 19 Jun 2017
Action Date: 04 May 2017
Category: Capital
Type: SH02
Date: 2017-05-04
Documents
Capital allotment shares
Date: 08 Jun 2017
Action Date: 05 May 2017
Category: Capital
Type: SH01
Date: 2017-05-05
Capital : 5,307,432.34 GBP
Documents
Resolution
Date: 25 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 19 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 038588810010
Documents
Change registered office address company with date old address new address
Date: 06 Dec 2016
Action Date: 06 Dec 2016
Category: Address
Type: AD01
New address: 7th Floor, Citygate St. Marys Gate Sheffield S1 4LW
Old address: The Tower, 2 Furnival Square Sheffield S1 4QL
Change date: 2016-12-06
Documents
Confirmation statement with updates
Date: 02 Nov 2016
Action Date: 14 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-14
Documents
Resolution
Date: 26 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 29 Jul 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date no member list
Date: 04 Nov 2015
Action Date: 14 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-14
Documents
Resolution
Date: 12 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 03 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Mortgage satisfy charge full
Date: 11 Mar 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Mar 2015
Action Date: 04 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-03-04
Charge number: 038588810011
Documents
Termination director company with name termination date
Date: 26 Nov 2014
Action Date: 25 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-25
Officer name: James Allan Livingston
Documents
Annual return company with made up date no member list
Date: 21 Oct 2014
Action Date: 14 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-14
Documents
Resolution
Date: 10 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 01 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date no member list
Date: 23 Oct 2013
Action Date: 14 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-14
Documents
Resolution
Date: 03 Oct 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 14 Aug 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Mortgage create with deed with charge number
Date: 11 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 038588810010
Documents
Miscellaneous
Date: 30 Oct 2012
Category: Miscellaneous
Type: MISC
Description: Auditors resignation
Documents
Annual return company with made up date no member list
Date: 18 Oct 2012
Action Date: 14 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-14
Documents
Resolution
Date: 03 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 06 Aug 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date no member list
Date: 19 Oct 2011
Action Date: 14 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-14
Documents
Move registers to registered office company
Date: 19 Oct 2011
Category: Address
Type: AD04
Documents
Capital allotment shares
Date: 15 Sep 2011
Action Date: 06 Sep 2011
Category: Capital
Type: SH01
Date: 2011-09-06
Capital : 4,899,099 GBP
Documents
Accounts with accounts type group
Date: 14 Sep 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Capital allotment shares
Date: 23 Aug 2011
Action Date: 15 Aug 2011
Category: Capital
Type: SH01
Capital : 3,597,286.5 GBP
Date: 2011-08-15
Documents
Capital allotment shares
Date: 16 Jun 2011
Action Date: 08 Jun 2011
Category: Capital
Type: SH01
Date: 2011-06-08
Capital : 3,582,361.5 GBP
Documents
Capital allotment shares
Date: 18 Feb 2011
Action Date: 16 Feb 2011
Category: Capital
Type: SH01
Capital : 3,576,938 GBP
Date: 2011-02-16
Documents
Capital allotment shares
Date: 17 Jan 2011
Action Date: 14 Jan 2011
Category: Capital
Type: SH01
Date: 2011-01-14
Capital : 3,573,938 GBP
Documents
Termination director company with name
Date: 04 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Stewart
Documents
Capital allotment shares
Date: 09 Dec 2010
Action Date: 06 Dec 2010
Category: Capital
Type: SH01
Capital : 3,569,438 GBP
Date: 2010-12-06
Documents
Capital allotment shares
Date: 06 Dec 2010
Action Date: 23 Nov 2010
Category: Capital
Type: SH01
Date: 2010-11-23
Capital : 3,564,938 GBP
Documents
Annual return company with made up date bulk list shareholders
Date: 27 Oct 2010
Action Date: 14 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-14
Documents
Capital allotment shares
Date: 30 Sep 2010
Action Date: 28 Sep 2010
Category: Capital
Type: SH01
Capital : 3,545,859.45 GBP
Date: 2010-09-28
Documents
Resolution
Date: 17 Sep 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 20 Aug 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Capital allotment shares
Date: 12 Jul 2010
Action Date: 02 Jul 2010
Category: Capital
Type: SH01
Date: 2010-07-02
Capital : 3,545,859 GBP
Documents
Some Companies
ABC ACCOUNTANCY AND BOOK KEEPING SERVICES LIMITED
7 PARCYDELYN,CARMARTHEN,SA31 1TS
| Number: | 07985462 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
G SUTTON ELECTRICAL SERVICES LTD
HEATHER VIEW BRYNNA ROAD,BRIDGEND,CF35 6PG
| Number: | 11643278 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
11 FERNDENE ROAD,BELFAST,BT16 2EW
| Number: | NI652348 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 10910156 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT - 8,SOUTHALL,UB1 2FJ
| Number: | 06739021 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
25 PELLFIELD COURT,STAFFORD,ST18 0JG
| Number: | 05169946 |
| Status: | ACTIVE |
| Category: | Private Limited Company |