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ZIP CO FINANCE UK LTD

Company number 11502649

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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)
12 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with no updates
16 Jul 2024 TM01 Termination of appointment of David Malcolm Tyler as a director on 30 June 2024
16 Jul 2024 TM01 Termination of appointment of Ram Muthaiyan as a director on 14 February 2024
28 Jun 2024 AA Accounts for a small company made up to 30 June 2023
30 Jan 2024 CH01 Director's details changed for Peter John Gray on 10 January 2024
07 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
17 Apr 2023 PSC02 Notification of Zip Co Payments Uk Ltd as a person with significant control on 6 July 2021
17 Apr 2023 PSC09 Withdrawal of a person with significant control statement on 17 April 2023
23 Mar 2023 AA Accounts for a small company made up to 30 June 2022
30 Nov 2022 AP01 Appointment of David Malcolm Tyler as a director on 14 October 2022
30 Nov 2022 AP01 Appointment of Ram Muthaiyan as a director on 14 October 2022
14 Oct 2022 TM01 Termination of appointment of Ruth Elizabeth Spratt as a director on 14 October 2022
01 Sep 2022 TM01 Termination of appointment of Anthony William Thomson as a director on 22 August 2022
08 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
08 Apr 2022 TM01 Termination of appointment of Anthony John Drury as a director on 23 March 2022
08 Apr 2022 TM01 Termination of appointment of Christopher James Philip Bennett as a director on 23 March 2022
17 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
08 Nov 2021 PSC08 Notification of a person with significant control statement
08 Nov 2021 PSC07 Cessation of Larry Diamond as a person with significant control on 6 July 2021
08 Nov 2021 PSC07 Cessation of Peter John Gray as a person with significant control on 6 July 2021
19 Aug 2021 CH01 Director's details changed for Anthony William Thomson on 6 July 2021
19 Aug 2021 CH01 Director's details changed for Ruth Elizabeth Spratt on 6 July 2021
06 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
14 Jul 2021 TM01 Termination of appointment of Larry Diamond as a director on 3 June 2021
14 Jul 2021 AP01 Appointment of Ruth Elizabeth Spratt as a director on 3 June 2021