ZIP WORLD FFOREST LTD

Company number 05888387

Date	Type	Description	View / Download
14 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
08 Jan 2019	AP01	Appointment of Mr Craig Lee Knowles as a director on 24 December 2018	(2 pages)
08 Jan 2019	AP01	Appointment of Andrew Sean Hudson as a director on 24 December 2018	(2 pages)
08 Jan 2019	AP01	Appointment of David James Stacey as a director on 24 December 2018	(2 pages)
08 Jan 2019	AP01	Appointment of Mrs Emma Sian Owen Davies as a director on 24 December 2018	(2 pages)
07 Jan 2019	TM01	Termination of appointment of Nicholas Sean Moriarty as a director on 24 December 2018	(1 page)
07 Jan 2019	TM01	Termination of appointment of Matthew John Shaylor as a director on 24 December 2018	(1 page)
07 Jan 2019	MR01	Registration of charge 058883870005, created on 24 December 2018	(53 pages)
04 Jan 2019	MR01	Registration of charge 058883870004, created on 24 December 2018	(55 pages)
10 Oct 2018	MR04	Satisfaction of charge 058883870003 in full	(1 page)
26 Jul 2018	CS01	Confirmation statement made on 26 July 2018 with no updates	(3 pages)
27 Mar 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
21 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
26 Jul 2017	CS01	Confirmation statement made on 26 July 2017 with no updates	(3 pages)
13 Jun 2017	AD01	Registered office address changed from Zip World Base Camp Dolanog Denbigh Street Llanrwst LL26 0BW Wales to Zip World Base Camp Denbigh Street Llanrwst LL26 0LL on 13 June 2017	(1 page)
09 Mar 2017	AD01	Registered office address changed from Glasdir Station Road Plas Yn Dre Llanrwst LL26 0DF Wales to Zip World Base Camp Dolanog Denbigh Street Llanrwst LL26 0BW on 9 March 2017	(1 page)
23 Dec 2016	MR01	Registration of charge 058883870003, created on 20 December 2016	(20 pages)
07 Dec 2016	MR01	Registration of charge 058883870002, created on 5 December 2016	(23 pages)
13 Sep 2016	AD01	Registered office address changed from Penrhyn Quarry Bethesda Bangor Gwynedd LL57 4YG Wales to Glasdir Station Road Plas Yn Dre Llanrwst LL26 0DF on 13 September 2016	(1 page)
07 Sep 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(8 pages)
07 Sep 2016	AP01	Appointment of Mr Matthew John Shaylor as a director on 1 September 2016	(2 pages)
07 Sep 2016	AP01	Appointment of Mr Nicholas Sean Moriarty as a director on 1 September 2016	(2 pages)
16 Mar 2016	CERTNM	Company name changed zip world forest LTD\certificate issued on 16/03/16 RES15 ‐ Change company name resolution on 2016-03-01	(2 pages)
16 Mar 2016	CONNOT	Change of name notice	(2 pages)
10 Mar 2016	MR04	Satisfaction of charge 1 in full	(4 pages)