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ZYPE TV LIMITED

Company number 06630126

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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)
28 Feb 2014 AD01 Registered office address changed from , 1st Floor West Davidson House Forbury Square, Reading, Berkshire, RG1 3EU on 28 February 2014
14 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 3,000
10 Jan 2014 MR01 Registration of charge 066301260002
14 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Jun 2013 AD01 Registered office address changed from , 44 Space Business Centre, Molly Millars Lane, Wokingham, RG41 2PQ, England on 6 June 2013
17 May 2013 AP01 Appointment of Colin Scott Tinto as a director
17 May 2013 AP03 Appointment of Andrew Howells as a secretary
17 May 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 3,000
17 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Issue of shares approved, dir appointed 01/01/2013
04 Apr 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
05 Feb 2013 CH01 Director's details changed for Mr Alistair John Charles Horsburgh on 16 December 2012
04 Feb 2013 CH01 Director's details changed for Mr Andrew Keith Howells on 1 February 2012
01 Feb 2013 CH01 Director's details changed for Donna Barradale on 1 February 2012
29 Jan 2013 CH01 Director's details changed for Donna Barradale on 1 February 2012
29 Jan 2013 CH03 Secretary's details changed for Mrs Donna Mary Barradale on 1 February 2012
04 Sep 2012 AP01 Appointment of Mr Alistair John Charles Horsburgh as a director
23 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
24 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
24 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
26 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2011 SH01 Statement of capital following an allotment of shares on 17 August 2011
  • GBP 1,500
17 May 2011 AD01 Registered office address changed from , Atlantic House Imperial Way, Reading, RG2 0TD on 17 May 2011
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
17 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders