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ZAPP INNOVATION LIMITED

Company number 08977374

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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 Nov 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares divided 25/10/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares divided 25/10/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
27 Nov 2017	PSC02	Notification of Anetwork Limited as a person with significant control on 24 October 2017	View PDF Notification of Anetwork Limited as a person with significant control on 24 October 2017 - link opens in a new window - 1 page (1 page)
24 Nov 2017	PSC07	Cessation of Oak Connections Limited as a person with significant control on 25 October 2017	View PDF Cessation of Oak Connections Limited as a person with significant control on 25 October 2017 - link opens in a new window - 1 page (1 page)
24 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with updates	View PDF Confirmation statement made on 24 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2017	PSC01	Notification of Timothy William Hill as a person with significant control on 25 October 2017	View PDF Notification of Timothy William Hill as a person with significant control on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	PSC01	Notification of Grant Gordan Hyslop as a person with significant control on 25 October 2017	View PDF Notification of Grant Gordan Hyslop as a person with significant control on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
05 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	View PDF Confirmation statement made on 3 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
01 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
05 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 224	View PDF Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 224 - link opens in a new window - 8 pages (8 pages)
12 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
08 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 224	View PDF Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 224 - link opens in a new window - 8 pages (8 pages)
19 Feb 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 December 2014	View PDF Previous accounting period shortened from 30 April 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
15 Jul 2014	CH01	Director's details changed for Mr Grant Gordon Hyslop on 2 June 2014	View PDF Director's details changed for Mr Grant Gordon Hyslop on 2 June 2014 - link opens in a new window - 2 pages (2 pages)
16 May 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
16 May 2014	SH19	Statement of capital on 16 May 2014 GBP 224	View PDF Statement of capital on 16 May 2014 GBP 224 - link opens in a new window - 4 pages (4 pages)
16 May 2014	CAP-SS	Solvency statement dated 10/04/14	View PDF Solvency statement dated 10/04/14 - link opens in a new window - 1 page (1 page)
16 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Apr 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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ZAPP INNOVATION LIMITED

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