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ZAP AIR HOLDINGS LIMITED

Company number 11877109

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Aug 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 51 pages (51 pages)
17 Jul 2024	AP01	Appointment of Patrick Guy Willson as a director on 9 July 2024	View PDF Appointment of Patrick Guy Willson as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	AP01	Appointment of Alexander James Harrington as a director on 9 July 2024	View PDF Appointment of Alexander James Harrington as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	AP01	Appointment of William John Tangney as a director on 9 July 2024	View PDF Appointment of William John Tangney as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AP01	Appointment of Mr Peter Shawyer as a director on 1 October 2023	View PDF Appointment of Mr Peter Shawyer as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 48 pages (48 pages)
26 Jun 2023	TM01	Termination of appointment of Alastair Mark Willson as a director on 26 June 2023	View PDF Termination of appointment of Alastair Mark Willson as a director on 26 June 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	MR04	Satisfaction of charge 118771090001 in full	View PDF Satisfaction of charge 118771090001 in full - link opens in a new window - 1 page (1 page)
14 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	PSC04	Change of details for Gene Willson as a person with significant control on 12 September 2022	View PDF Change of details for Gene Willson as a person with significant control on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	AP03	Appointment of Mrs Rachel Prince as a secretary on 4 November 2022	View PDF Appointment of Mrs Rachel Prince as a secretary on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	PSC04	Change of details for Gene Willson as a person with significant control on 14 March 2022	View PDF Change of details for Gene Willson as a person with significant control on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 48 pages (48 pages)
14 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 47 pages (47 pages)
16 Aug 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 54 pages (54 pages)
01 Apr 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	MR01	Registration of charge 118771090001, created on 5 January 2021	View PDF Registration of charge 118771090001, created on 5 January 2021 - link opens in a new window - 62 pages (62 pages)
30 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with updates	View PDF Confirmation statement made on 11 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2019	SH01	Statement of capital following an allotment of shares on 13 March 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 13 March 2019 GBP 100 - link opens in a new window - 8 pages (8 pages)
21 Mar 2019	CH01	Director's details changed for Alistair Willson on 14 March 2019	View PDF Director's details changed for Alistair Willson on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-12 GBP 1	View PDF Incorporation Statement of capital on 2019-03-12 GBP 1 - link opens in a new window - 37 pages (37 pages)

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ZAP AIR HOLDINGS LIMITED

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