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ZAPAYGO HOLDING LIMITED

Company number 09741006

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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)
13 Sep 2018 AA Micro company accounts made up to 31 August 2018
10 Aug 2018 SH08 Change of share class name or designation
10 Aug 2018 SH02 Sub-division of shares on 24 March 2018
01 Aug 2018 SH01 Statement of capital following an allotment of shares on 30 March 2018
  • GBP 11,739.394
01 Aug 2018 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 11,730.589
31 Jul 2018 SH01 Statement of capital following an allotment of shares on 25 May 2018
  • GBP 11,298.416
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with updates
31 Jul 2018 SH01 Statement of capital following an allotment of shares on 25 May 2018
  • GBP 1,218.416
31 Jul 2018 CS01 Confirmation statement made on 30 July 2018 with updates
30 Jul 2018 AD01 Registered office address changed from 33 33 Cavendish Square Marylebone London W1G 0TT England to 33 Cavendish Square Marylebone London W1G 0TT on 30 July 2018
30 Jul 2018 AD01 Registered office address changed from The Old Bank Chambers 27 Lincoln Croft Shenstone Lichfield West Midlands WS14 0nd England to 33 Cavendish Square Marylebone London W1G 0TT on 30 July 2018
05 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
05 Mar 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 11,200
01 Mar 2018 AA Micro company accounts made up to 31 August 2017
14 Feb 2018 AD01 Registered office address changed from The Keep Weeford Road Sutton Coldfield West Midlands B75 5RL England to The Old Bank Chambers 27 Lincoln Croft Shenstone Lichfield West Midlands WS14 0nd on 14 February 2018
14 Feb 2018 AD01 Registered office address changed from The Old Bank Chambers 27 Lincoln Croft Shenstone Lichfield Staffordshire WS14 0nd England to The Keep Weeford Road Sutton Coldfield West Midlands B75 5RL on 14 February 2018
08 Dec 2017 CS01 Confirmation statement made on 13 October 2017 with updates
08 Jun 2017 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 10,000
08 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 9,830
08 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
08 Jun 2017 AP01 Appointment of Mr Mark Stephen Boote as a director on 26 May 2017
08 Jun 2017 AP01 Appointment of Mr Richard John Dilworth as a director on 26 May 2017
15 May 2017 AA Total exemption small company accounts made up to 31 August 2016
14 Oct 2016 CS01 Confirmation statement made on 19 August 2016 with updates
20 Aug 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-08-20
  • GBP 1