ZIP CO PAYMENTS UK LTD

Company number 11471609

Date	Type	Description	View / Download
11 Jun 2021	SH01	Statement of capital following an allotment of shares on 31 May 2021 GBP 84.071316	(3 pages)
17 Aug 2020	CS01	Confirmation statement made on 17 July 2020 with updates	(4 pages)
17 Aug 2020	PSC07	Cessation of Partpay Limited as a person with significant control on 7 November 2019	(1 page)
17 Aug 2020	PSC01	Notification of Peter John Gray as a person with significant control on 7 November 2019	(2 pages)
17 Aug 2020	PSC01	Notification of Larry Diamond as a person with significant control on 7 November 2019	(2 pages)
30 Jun 2020	AA	Total exemption full accounts made up to 30 June 2019	(14 pages) Download iXBRL
06 Feb 2020	AD01	Registered office address changed from 1 Fore Street London EC2Y 9DT England to 82 st. John Street London EC1M 4JN on 6 February 2020	(1 page)
03 Feb 2020	AP01	Appointment of Mr Anthony John Drury as a director on 3 February 2020	(2 pages)
03 Feb 2020	TM01	Termination of appointment of Peter Szemere Jasko as a director on 3 February 2020	(1 page)
03 Feb 2020	TM01	Termination of appointment of John Paul O'sullivan as a director on 3 February 2020	(1 page)
22 Jan 2020	AA01	Previous accounting period shortened from 31 July 2019 to 30 June 2019	(1 page)
22 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-21	(3 pages)
07 Nov 2019	AP01	Appointment of Peter John Gray as a director on 7 November 2019	(2 pages)
07 Nov 2019	AP01	Appointment of Larry Diamond as a director on 7 November 2019	(2 pages)
02 Aug 2019	CS01	Confirmation statement made on 17 July 2019 with updates	(4 pages)
02 Aug 2019	PSC02	Notification of Partpay Limited as a person with significant control on 29 October 2018	(2 pages)
31 Jul 2019	PSC07	Cessation of Peter Szemere Jasko as a person with significant control on 29 October 2018	(1 page)
30 Jul 2019	SH01	Statement of capital following an allotment of shares on 13 June 2019 GBP 7.86	(3 pages)
15 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-13	(3 pages)
15 Nov 2018	AD01	Registered office address changed from 7 Scotts View Welwyn Garden City AL8 6HF United Kingdom to 1 Fore Street London EC2Y 9DT on 15 November 2018	(1 page)
14 Nov 2018	SH01	Statement of capital following an allotment of shares on 29 October 2018 GBP 6.91	(3 pages)
14 Nov 2018	SH01	Statement of capital following an allotment of shares on 28 October 2018 GBP 1.4	(3 pages)
13 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 27/10/2018 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
12 Nov 2018	SH02	Sub-division of shares on 27 October 2018	(4 pages)
06 Nov 2018	AP01	Appointment of Mr John Paul O'sullivan as a director on 29 October 2018	(2 pages)