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ZIPFIELD LIMITED

Company number 04030149

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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)
26 Jul 2017	PSC01	Notification of Federico Nuti as a person with significant control on 10 July 2016	View PDF Notification of Federico Nuti as a person with significant control on 10 July 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
08 Aug 2016	CS01	Confirmation statement made on 10 July 2016 with updates	View PDF Confirmation statement made on 10 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
09 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jan 2016	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 429,328	View PDF Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 429,328 - link opens in a new window - 15 pages (15 pages)
21 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 429,328	View PDF Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 429,328 - link opens in a new window - 15 pages (15 pages)
18 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
04 Dec 2013	CH01	Director's details changed for Mr. Ernesto Franz on 20 November 2013	View PDF Director's details changed for Mr. Ernesto Franz on 20 November 2013 - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
26 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	View PDF Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 - link opens in a new window - 15 pages (15 pages)
10 Jan 2013	TM02	Termination of appointment of Synergy Corporate Services Ltd as a secretary	View PDF Termination of appointment of Synergy Corporate Services Ltd as a secretary - link opens in a new window - 1 page (1 page)
10 Jan 2013	AP03	Appointment of Ms Elisa Sgubin as a secretary	View PDF Appointment of Ms Elisa Sgubin as a secretary - link opens in a new window - 1 page (1 page)
03 Dec 2012	TM01	Termination of appointment of Marco Acquistapace as a director	View PDF Termination of appointment of Marco Acquistapace as a director - link opens in a new window - 1 page (1 page)
03 Dec 2012	AP01	Appointment of Mr. Ernesto Franz as a director	View PDF Appointment of Mr. Ernesto Franz as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	CH01	Director's details changed for Mr Marco Acquistapace on 8 October 2012	View PDF Director's details changed for Mr Marco Acquistapace on 8 October 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
27 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	View PDF Annual return made up to 10 July 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
15 Aug 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	View PDF Annual return made up to 10 July 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
05 Aug 2011	AP04	Appointment of Synergy Corporate Services Ltd as a secretary	View PDF Appointment of Synergy Corporate Services Ltd as a secretary - link opens in a new window - 3 pages (3 pages)
05 Aug 2011	AD01	Registered office address changed from , Suites 122 - 126, Grosvenor Gardens House 35 - 37 Grosvenor Gardens, London, SW1W 0BS, United Kingdom on 5 August 2011	View PDF Registered office address changed from , Suites 122 - 126, Grosvenor Gardens House 35 - 37 Grosvenor Gardens, London, SW1W 0BS, United Kingdom on 5 August 2011 - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	TM02	Termination of appointment of Whitehats Limited as a secretary	View PDF Termination of appointment of Whitehats Limited as a secretary - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	AP01	Appointment of Mr Marco Acquistapace as a director	View PDF Appointment of Mr Marco Acquistapace as a director - link opens in a new window - 3 pages (3 pages)

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