- Company Overview for ZUPA TECH LIMITED (03165847)
- Filing history for ZUPA TECH LIMITED (03165847)
- People for ZUPA TECH LIMITED (03165847)
- Charges for ZUPA TECH LIMITED (03165847)
- More for ZUPA TECH LIMITED (03165847)
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) |
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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
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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
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27 May 2016 | RESOLUTIONS |
Resolutions
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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
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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 |