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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)
14 Jul 2021 AP01 Appointment of Anthony William Thomson as a director on 3 June 2021
14 Jul 2021 AP01 Appointment of Mr Christopher James Philip Bennett as a director on 3 June 2021
28 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
17 Aug 2020 PSC07 Cessation of Partpay Limited as a person with significant control on 7 November 2019
17 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with updates
17 Aug 2020 PSC01 Notification of Larry Diamond as a person with significant control on 7 November 2019
17 Aug 2020 PSC01 Notification of Peter John Gray as a person with significant control on 7 November 2019
30 Jun 2020 AA Micro company accounts made up to 30 June 2019
06 Feb 2020 AD01 Registered office address changed from 83 st. John Street London EC1M 4JN England to 82 st. John Street London EC1M 4JN on 6 February 2020
06 Feb 2020 AD01 Registered office address changed from 1 Fore Street London EC2Y 9DT England to 83 st. John Street London EC1M 4JN on 6 February 2020
03 Feb 2020 TM01 Termination of appointment of Peter Szemere Jasko as a director on 3 February 2020
03 Feb 2020 AP01 Appointment of Mr Anthony John Drury as a director on 3 February 2020
22 Jan 2020 AA01 Previous accounting period shortened from 31 August 2019 to 30 June 2019
22 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-22
07 Nov 2019 AP01 Appointment of Peter John Gray as a director on 7 November 2019
07 Nov 2019 AP01 Appointment of Larry Diamond as a director on 7 November 2019
20 Sep 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
20 Sep 2019 PSC02 Notification of Partpay Limited as a person with significant control on 29 October 2018
20 Sep 2019 PSC07 Cessation of Peter Szemere Jasko as a person with significant control on 29 October 2018
21 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-20
21 Mar 2019 AD01 Registered office address changed from 7 Scotts View Welwyn Garden City AL8 6HF United Kingdom to 1 Fore Street London EC2Y 9DT on 21 March 2019
06 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-06
  • GBP 100