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ZYPHA TECHNOLOGIES LIMITED

Company number 06364484

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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)
05 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
29 Jun 2017 MR01 Registration of charge 063644840003, created on 20 June 2017
19 May 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 1,402,403.20
21 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The "rockstar investment" 31/03/2017
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
19 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
18 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,665.65
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jun 2015 SH01 Statement of capital following an allotment of shares on 21 May 2015
  • GBP 1,665.65
15 Jun 2015 SH02 Sub-division of shares on 11 September 2014
15 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jun 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,665.65
21 May 2015 MR01 Registration of charge 063644840002, created on 18 May 2015
26 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-26
  • GBP 1,209.55
09 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Aug 2014 AP01 Appointment of Mr Darryl Leigh Keys as a director on 22 March 2014
11 Aug 2014 AP01 Appointment of Mr John Charles Richardson as a director on 22 March 2014
11 Aug 2014 AP01 Appointment of Mrs Sangita Vadilal Manilal Shah as a director on 22 March 2014
11 Aug 2014 TM01 Termination of appointment of Keybel Consulants Limited as a director on 22 March 2014
24 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1,000
28 Feb 2014 MR01 Registration of charge 063644840001