ZOMP GROUP LTD

Company number 13898329 ·

Active

44 filings

Date Filing
19 Jun 2026 Statement of capital following an allotment of shares on 2026-06-17 · 4 pages View document
17 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
2 Jun 2026 Appointment of Mr Chung Man Cheung as a director on 2026-06-02 · 2 pages View document
20 May 2026 Termination of appointment of Andrew Bloxam as a director on 2026-05-19 · 1 page View document
12 Mar 2026 Memorandum and Articles of Association · 49 pages View document
12 Mar 2026 Resolutions · 96 pages View document
5 Mar 2026 Appointment of Dr Ian Richard Barkshire as a director on 2026-03-03 · 2 pages View document
3 Mar 2026 Statement of capital following an allotment of shares on 2026-03-03 · 4 pages View document
10 Feb 2026 Director's details changed for Mr Kevin O'holleran on 2026-02-10 · 2 pages View document
10 Feb 2026 Confirmation statement made on 2026-02-06 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
5 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
11 Feb 2025 Confirmation statement made on 2025-02-06 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 Nov 2024 Current accounting period shortened from 2025-02-28 to 2024-12-31 · 1 page View document
16 Aug 2024 Total exemption full accounts made up to 2024-02-28 · 7 pages View document
30 Jul 2024 Termination of appointment of Steven Frank Lee as a director on 2024-07-26 · 1 page View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
12 Feb 2024 Director's details changed for Gillies John Kleboe on 2024-02-12 · 2 pages View document
12 Feb 2024 Director's details changed for Mr Steven Frank Lee on 2024-02-12 · 2 pages View document
12 Feb 2024 Director's details changed for Mr Kevin O'holleran on 2024-02-12 · 2 pages View document
12 Feb 2024 Confirmation statement made on 2024-02-06 with updates · 5 pages View document
9 Oct 2023 Total exemption full accounts made up to 2023-02-28 · 5 pages View document
19 May 2023 Appointment of Mr Andrew Bloxam as a director on 2023-05-19 · 2 pages View document
31 Mar 2023 Termination of appointment of William Joseph Yost as a director on 2023-03-31 · 1 page View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
24 Feb 2023 Statement of capital following an allotment of shares on 2023-02-23 · 3 pages View document
13 Feb 2023 Confirmation statement made on 2023-02-06 with updates · 5 pages View document
8 Feb 2023 Resolutions View document
8 Feb 2023 Resolutions View document
8 Feb 2023 Resolutions View document
8 Feb 2023 Resolutions · 3 pages View document
8 Feb 2023 Memorandum and Articles of Association · 44 pages View document
6 Feb 2023 Cessation of Steven Frank Lee as a person with significant control on 2023-02-01 · 1 page View document
6 Feb 2023 Appointment of Mr William Joseph Yost as a director on 2023-02-01 · 2 pages View document
6 Feb 2023 Statement of capital following an allotment of shares on 2023-02-01 · 3 pages View document
6 Feb 2023 Cessation of Kevin O'holleran as a person with significant control on 2023-02-01 · 1 page View document
6 Feb 2023 Notification of a person with significant control statement · 2 pages View document
6 Feb 2023 Appointment of Dr Marc Antoine Schueler as a director on 2023-02-01 · 2 pages View document
6 Feb 2023 Cessation of Gillies John Kleboe as a person with significant control on 2023-02-01 · 1 page View document
25 Oct 2022 Sub-division of shares on 2022-10-18 · 7 pages View document
10 Feb 2022 Appointment of Mr Kevin O'holleran as a director on 2022-02-07 · 2 pages View document
10 Feb 2022 Appointment of Mr Steven Frank Lee as a director on 2022-02-07 · 2 pages View document
7 Feb 2022 Incorporation · 28 pages View document