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ZEPAY CONTRACTING LTD

Company number 13698343

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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)
01 Nov 2024	CS01	Confirmation statement made on 22 October 2024 with updates	View PDF Confirmation statement made on 22 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2024	PSC02	Notification of Fanrong Limited as a person with significant control on 7 August 2024	View PDF Notification of Fanrong Limited as a person with significant control on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	PSC02	Notification of Brightwater Management Limited as a person with significant control on 7 August 2024	View PDF Notification of Brightwater Management Limited as a person with significant control on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	PSC07	Cessation of Xeba Ltd as a person with significant control on 7 August 2024	View PDF Cessation of Xeba Ltd as a person with significant control on 7 August 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	SH01	Statement of capital following an allotment of shares on 7 August 2024 GBP 80	View PDF Statement of capital following an allotment of shares on 7 August 2024 GBP 80 - link opens in a new window - 3 pages (3 pages)
22 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 August 2024 GBP 80	View PDF Second filing of a statement of capital following an allotment of shares on 7 August 2024 GBP 80 - link opens in a new window - 4 pages (4 pages)
16 Sep 2024	SH01	Statement of capital following an allotment of shares on 7 August 2024 GBP 800 ANNOTATION Clarification a second filed SH01 was registered on 22/09/24.	View PDF Statement of capital following an allotment of shares on 7 August 2024 GBP 800 ANNOTATION Clarification a second filed SH01 was registered on 22/09/24. - link opens in a new window - 4 pages (4 pages)
28 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Apr 2024	TM01	Termination of appointment of Michael Warren John Ward as a director on 22 December 2023	View PDF Termination of appointment of Michael Warren John Ward as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2024	CH01	Director's details changed for Miss Helen Angela Riley on 12 April 2024	View PDF Director's details changed for Miss Helen Angela Riley on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	CH01	Director's details changed for Mr Paul Andrew Payne on 12 April 2024	View PDF Director's details changed for Mr Paul Andrew Payne on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	View PDF Confirmation statement made on 22 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	CH01	Director's details changed for Mr Paul Payne on 14 August 2023	View PDF Director's details changed for Mr Paul Payne on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Nov 2022	CS01	Confirmation statement made on 22 October 2022 with updates	View PDF Confirmation statement made on 22 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2022	AP01	Appointment of James Vincent as a director on 1 April 2022	View PDF Appointment of James Vincent as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	AP01	Appointment of Mr Michael Warren John Ward as a director on 1 April 2022	View PDF Appointment of Mr Michael Warren John Ward as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	AP01	Appointment of Miss Helen Angela Riley as a director on 1 April 2022	View PDF Appointment of Miss Helen Angela Riley as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	AP01	Appointment of Mr Paul Payne as a director on 1 April 2022	View PDF Appointment of Mr Paul Payne as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AA01	Current accounting period shortened from 31 October 2022 to 30 September 2022	View PDF Current accounting period shortened from 31 October 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	PSC02	Notification of Xeba Ltd as a person with significant control on 1 December 2021	View PDF Notification of Xeba Ltd as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	PSC07	Cessation of Duncan Ross Bartlett as a person with significant control on 1 December 2021	View PDF Cessation of Duncan Ross Bartlett as a person with significant control on 1 December 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ZEPAY CONTRACTING LTD

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