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ZOOPAY LIMITED

Company number 08764359

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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)
30 May 2018 PSC04 Change of details for Dr Tien Tran as a person with significant control on 30 May 2018
06 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
02 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Dec 2016 CS01 Confirmation statement made on 6 November 2016 with updates
21 Jul 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 March 2016
05 Jul 2016 CH01 Director's details changed for Mr Rob Griffith on 4 July 2016
21 Dec 2015 AD01 Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS to Unit 35 4th Floor, Hobbs Street Jacob Street London SE1 2BG on 21 December 2015
18 Dec 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 99.497
05 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
06 Mar 2015 SH01 Statement of capital following an allotment of shares on 22 January 2015
  • GBP 99.49
23 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2015 SH08 Change of share class name or designation
23 Feb 2015 SH02 Sub-division of shares on 22 January 2015
23 Feb 2015 AP01 Appointment of Mr Robert Edmund Courtneidge as a director on 22 January 2015
19 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 99
06 Mar 2014 AP01 Appointment of Mr Tien Tran as a director
06 Mar 2014 AP01 Appointment of Mr Hakan Enver as a director
06 Mar 2014 AP01 Appointment of Mr Rob Griffith as a director
06 Mar 2014 TM01 Termination of appointment of Carl Graham as a director
06 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-06
  • GBP 1