- Company Overview for ZIP CO FINANCE UK LTD (11502649)
- Filing history for ZIP CO FINANCE UK LTD (11502649)
- People for ZIP CO FINANCE UK LTD (11502649)
- More for ZIP CO FINANCE UK LTD (11502649)
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) |
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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
|
|
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
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|
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
Statement of capital on 2018-08-06
|