ZIPJET LTD.

Company number 09215058

Date	Type	Description	View / Download
12 Jul 2017	AP01	Appointment of Manuel Lopo De Carvalho as a director on 30 June 2017	(2 pages)
12 Jul 2017	AD01	Registered office address changed from C/O Rocket Internet Uk 4th Floor, Oxford House 76 Oxford Street London W1D 1BS to Unit 2 York House 2 Avonmore Road London W14 8RL on 12 July 2017	(1 page)
12 Jul 2017	TM01	Termination of appointment of Stephen David Alvan Riley as a director on 30 June 2017	(1 page)
12 Jul 2017	TM01	Termination of appointment of Ian James Marsh as a director on 30 June 2017	(1 page)
13 Feb 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 1,154.321	(4 pages)
10 Feb 2017	SH01	Statement of capital following an allotment of shares on 14 September 2016 GBP 1,090.152	(4 pages)
07 Nov 2016	TM02	Termination of appointment of Go Ahead Service Limited as a secretary on 1 November 2016	(1 page)
07 Nov 2016	AD04	Register(s) moved to registered office address C/O Rocket Internet Uk 4th Floor, Oxford House 76 Oxford Street London W1D 1BS	(1 page)
21 Sep 2016	SH01	Statement of capital following an allotment of shares on 22 August 2016 GBP 967.582	(5 pages)
13 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	(6 pages)
17 Jun 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
16 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 721	(5 pages)
04 Jun 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 961.814	(4 pages)
03 Jun 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 30/04/2015	(6 pages)
03 Jun 2015	AP01	Appointment of Florian Farber as a director on 30 April 2015	(3 pages)
03 Jun 2015	AP01	Appointment of Stephen David Alvan Riley as a director on 30 April 2015	(3 pages)
03 Jun 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(45 pages)
03 Jun 2015	SH14	Redenomination of shares. Statement of capital 30 April 2015 GBP 0.721	(4 pages)
30 Apr 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 721 ANNOTATION Clarification a second filed SH01 was rgeistered on 03/06/2015	(4 pages)
11 Mar 2015	CERTNM	Company name changed digital e-commerce services LIMITED\certificate issued on 11/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-10	(3 pages)
24 Feb 2015	AD03	Register(s) moved to registered inspection location 69 Great Hampton Street Birmingham B18 6EW	(1 page)
24 Feb 2015	AD02	Register inspection address has been changed to 69 Great Hampton Street Birmingham B18 6EW	(1 page)
24 Feb 2015	AD01	Registered office address changed from , 69 Great Hampton Street Birmingham, B18 6EW, United Kingdom to C/O Rocket Internet Uk 4th Floor, Oxford House 76 Oxford Street London W1D 1BS on 24 February 2015	(1 page)
12 Dec 2014	TM01	Termination of appointment of Navid Hadzaad as a director on 12 December 2014	(1 page)
03 Dec 2014	AP01	Appointment of Mr Lorenzo Franzi as a director on 1 December 2014	(2 pages)

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