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ZIP WORLD GROUP HOLDINGS LIMITED

Company number 11105554

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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)
07 Jan 2019	AP01	Appointment of Mrs Emma Sian Owen Davies as a director on 24 December 2018	View PDF Appointment of Mrs Emma Sian Owen Davies as a director on 24 December 2018 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	TM01	Termination of appointment of Matthew John Shaylor as a director on 24 December 2018	View PDF Termination of appointment of Matthew John Shaylor as a director on 24 December 2018 - link opens in a new window - 1 page (1 page)
07 Jan 2019	TM01	Termination of appointment of Nicholas Sean Moriarty as a director on 24 December 2018	View PDF Termination of appointment of Nicholas Sean Moriarty as a director on 24 December 2018 - link opens in a new window - 1 page (1 page)
07 Jan 2019	MR01	Registration of charge 111055540002, created on 24 December 2018	View PDF Registration of charge 111055540002, created on 24 December 2018 - link opens in a new window - 53 pages (53 pages)
04 Jan 2019	MR01	Registration of charge 111055540001, created on 24 December 2018	View PDF Registration of charge 111055540001, created on 24 December 2018 - link opens in a new window - 55 pages (55 pages)
17 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with updates	View PDF Confirmation statement made on 10 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2018	SH02	Sub-division of shares on 14 March 2018	View PDF Sub-division of shares on 14 March 2018 - link opens in a new window - 4 pages (4 pages)
27 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
26 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division 14/03/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 14/03/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	SH01	Statement of capital following an allotment of shares on 1 January 2018 GBP 300	View PDF Statement of capital following an allotment of shares on 1 January 2018 GBP 300 - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	PSC01	Notification of Matthew John Shaylor as a person with significant control on 1 January 2018	View PDF Notification of Matthew John Shaylor as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	PSC01	Notification of Nicholas Sean Moriarty as a person with significant control on 1 January 2018	View PDF Notification of Nicholas Sean Moriarty as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	PSC04	Change of details for Mr Sean Wallace Taylor as a person with significant control on 1 January 2018	View PDF Change of details for Mr Sean Wallace Taylor as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	AP01	Appointment of Mr Matthew John Shaylor as a director on 1 January 2018	View PDF Appointment of Mr Matthew John Shaylor as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	AP01	Appointment of Mr Nicholas Sean Moriarty as a director on 1 January 2018	View PDF Appointment of Mr Nicholas Sean Moriarty as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-11 GBP 1 - link opens in a new window - 29 pages (29 pages)

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