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ZUPA TECH LIMITED

Company number 03165847

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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)
11 Jun 2018 AP03 Appointment of Mrs Susannah Jade Taylor as a secretary on 4 June 2018
27 Apr 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 December 2017
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
13 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
20 Dec 2017 TM01 Termination of appointment of Iain Jack Bruce as a director on 20 December 2017
19 Oct 2017 TM01 Termination of appointment of Katie Killinger as a director on 19 October 2017
02 Aug 2017 AP01 Appointment of Mr Iain Jack Bruce as a director on 1 August 2017
02 Aug 2017 AP01 Appointment of Mr Matthew Anthony Ridgway as a director on 1 August 2017
02 Aug 2017 TM01 Termination of appointment of Michael Russell Brand as a director on 31 July 2017
02 Aug 2017 TM02 Termination of appointment of Sarah Mccourt as a secretary on 31 July 2017
26 Jul 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-16
26 Jul 2017 CONNOT Change of name notice
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
02 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
01 Jun 2016 SH01 Statement of capital following an allotment of shares on 9 June 2015
  • GBP 1,425,937
27 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2016 AD01 Registered office address changed from Unit 3 Warwick Court 32 Leigh Road Eastleigh Hampshire SO50 9DT England to Unit 3 Wariwck Court 34 Leigh Road Eastleigh Hampshire SO50 9DT on 7 April 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 874,937
08 Jan 2016 AD01 Registered office address changed from Unit 3 Warwick Court 32 Leigh Road Eastleigh Hampshire SO50 9DT England to Unit 3 Warwick Court 32 Leigh Road Eastleigh Hampshire SO50 9DT on 8 January 2016
08 Jan 2016 AD01 Registered office address changed from Htec House George Curl Way Southampton Hampshire SO18 2RX to Unit 3 Warwick Court 32 Leigh Road Eastleigh Hampshire SO50 9DT on 8 January 2016
07 Jan 2016 AP01 Appointment of Mr Jeremy Russell Brand as a director on 24 December 2015
07 Jan 2016 AP01 Appointment of Mr Michael Russell Brand as a director on 24 December 2015
07 Jan 2016 TM01 Termination of appointment of Jeremy Russell Brand as a director on 24 December 2015
07 Jan 2016 AP03 Appointment of Mrs Sarah Mccourt as a secretary on 24 December 2015