ZIPEZEE LTD

Company number 06952162

Date	Type	Description	View / Download
17 Aug 2016	MA	Memorandum and Articles of Association	(4 pages)
12 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 July 2016 GBP 82,000	(5 pages)
09 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(8 pages)
05 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Re-sh cap 14/06/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(6 pages)
29 Jul 2016	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2016-07-29 GBP 5,000	(6 pages)
10 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 July 2015	(22 pages)
11 May 2016	AA	Total exemption small company accounts made up to 31 October 2015	(8 pages) Download iXBRL
13 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 500 ANNOTATION Clarification a second filed AR01 was registered on 10/06/2016	(6 pages)
04 Mar 2015	AA01	Current accounting period extended from 31 May 2015 to 31 October 2015	(3 pages)
12 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
21 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 500	(5 pages)
30 Jun 2014	AP01	Appointment of Mrs Gaynor Willison-Gray as a director	(2 pages)
30 Jun 2014	TM01	Termination of appointment of Nicholas Pennock as a director	(1 page)
30 Jun 2014	TM01	Termination of appointment of Paul Flinthoft as a director	(1 page)
30 Jun 2014	TM01	Termination of appointment of Paul Flinthoft as a director	(1 page)
30 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
13 Sep 2013	SH08	Change of share class name or designation	(2 pages)
16 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(6 pages)
18 Apr 2013	AA	Total exemption small company accounts made up to 31 May 2012	(7 pages)
31 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(6 pages)
30 May 2012	AA01	Current accounting period shortened from 31 July 2012 to 31 May 2012	(1 page)
30 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
21 Mar 2012	AP01	Appointment of Mr Paul Stephen Flinthoft as a director	(2 pages)
06 Aug 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	(5 pages)
29 Jul 2011	AD01	Registered office address changed from the Technocentre Coventry University Technology Park Puma Way Coventry Warwickshire CV1 2TT England on 29 July 2011	(1 page)

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