- Company Overview for ZAPP COMMERCE (UK) LTD (13479459)
- Filing history for ZAPP COMMERCE (UK) LTD (13479459)
- People for ZAPP COMMERCE (UK) LTD (13479459)
- Charges for ZAPP COMMERCE (UK) LTD (13479459)
- More for ZAPP COMMERCE (UK) LTD (13479459)
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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19 Jul 2024 | AA | Micro company accounts made up to 31 December 2023 | |
08 Jul 2024 | CS01 | Confirmation statement made on 27 June 2024 with no updates | |
08 Jul 2024 | CH01 | Director's details changed for Mr Navid Hadzaad on 1 February 2024 | |
10 Apr 2024 | MR01 | Registration of charge 134794590004, created on 5 April 2024 | |
18 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
29 Jun 2023 | CS01 | Confirmation statement made on 27 June 2023 with no updates | |
15 Feb 2023 | MR01 | Registration of charge 134794590003, created on 9 February 2023 | |
28 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
13 Sep 2022 | TM01 | Termination of appointment of Paul Martin as a director on 1 July 2022 | |
13 Sep 2022 | AP01 | Appointment of Mr Navid Hadzaad as a director on 1 July 2022 | |
25 Jul 2022 | CH04 | Secretary's details changed for Cc Secretaries Limited on 25 July 2022 | |
15 Jul 2022 | PSC05 | Change of details for Zapp Holding Limited as a person with significant control on 15 July 2022 | |
15 Jul 2022 | CH01 | Director's details changed for Mr Paul Martin on 15 July 2022 | |
15 Jul 2022 | AD01 | Registered office address changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL on 15 July 2022 | |
27 Jun 2022 | CS01 | Confirmation statement made on 27 June 2022 with updates | |
09 May 2022 | MR01 | Registration of charge 134794590002, created on 4 May 2022 | |
06 May 2022 | MR04 | Satisfaction of charge 134794590001 in full | |
07 Sep 2021 | AA01 | Current accounting period extended from 21 December 2021 to 31 December 2021 | |
06 Sep 2021 | AA01 | Current accounting period shortened from 30 June 2022 to 21 December 2021 | |
24 Aug 2021 | MA | Memorandum and Articles of Association | |
24 Aug 2021 | RESOLUTIONS |
Resolutions
|
|
12 Aug 2021 | MR01 | Registration of charge 134794590001, created on 10 August 2021 | |
05 Aug 2021 | PSC02 | Notification of Zapp Holding Limited as a person with significant control on 28 June 2021 | |
05 Aug 2021 | PSC07 | Cessation of Quick Commerce Ltd as a person with significant control on 28 June 2021 | |
28 Jun 2021 | NEWINC |
Incorporation
Statement of capital on 2021-06-28
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