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ZAPICO PROPERTIES LIMITED

Company number 11928454

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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)
18 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
05 Jan 2024 AA Micro company accounts made up to 30 April 2023
20 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
21 Dec 2022 AA Micro company accounts made up to 30 April 2022
27 Apr 2022 AA Micro company accounts made up to 30 April 2021
08 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
19 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
25 Feb 2021 AA Micro company accounts made up to 30 April 2020
19 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 May 2019
  • GBP 100
07 May 2020 CS01 Confirmation statement made on 4 April 2020 with updates
13 Sep 2019 MR01 Registration of charge 119284540001, created on 6 September 2019
13 Sep 2019 MR01 Registration of charge 119284540002, created on 6 September 2019
30 May 2019 SH01 Statement of capital following an allotment of shares on 7 May 2019
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 19/06/2020
28 May 2019 SH08 Change of share class name or designation
21 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2019 PSC04 Change of details for Mr Martin Zapico as a person with significant control on 7 May 2019
08 May 2019 AP01 Appointment of Mr Santino Martin Manuel Zapico as a director on 7 May 2019
08 May 2019 AP01 Appointment of Miss Eva Tallulah Manuel Zapico as a director on 7 May 2019
08 May 2019 AP01 Appointment of Miss Zara Eleanor Manuel Zapico as a director on 7 May 2019
08 May 2019 AP01 Appointment of Miss Natalie Webb as a director on 7 May 2019
05 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-05
  • GBP 20