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ZYMPLIFY LIMITED

Company number NI068866

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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)
31 Jan 2020 AA Micro company accounts made up to 30 April 2019
27 Aug 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
23 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of new class of shares 06/07/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2018 PSC04 Change of details for Sandra Carlin as a person with significant control on 6 July 2018
18 Jul 2018 PSC04 Change of details for Mr Michael Gerard Carlin as a person with significant control on 6 July 2018
18 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with updates
18 Jul 2018 SH01 Statement of capital following an allotment of shares on 6 July 2018
  • GBP 12.9805
18 Jul 2018 AP01 Appointment of Mr John Martinson as a director on 6 July 2018
08 Jun 2018 MR04 Satisfaction of charge NI0688660001 in full
06 Jun 2018 SH02 Sub-division of shares on 31 December 2017
21 May 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
24 Oct 2017 AD01 Registered office address changed from 36B the Promenade Portstewart County Londonderry BT55 7AE to 27-28 the Promenade Portstewart BT55 7AE on 24 October 2017
11 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
23 Jan 2017 CERTNM Company name changed digishare LIMITED\certificate issued on 23/01/17
  • RES15 ‐ Change company name resolution on 2017-01-23
28 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
14 Sep 2016 SH01 Statement of capital following an allotment of shares on 22 August 2016
  • GBP 10.00
25 Aug 2016 SH02 Sub-division of shares on 22 August 2016
15 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
05 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
26 Oct 2015 CERTNM Company name changed fotogenie LTD\certificate issued on 26/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-23
24 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
02 May 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 2