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ZAPPAR (HOLDING) LIMITED

Company number SC411179

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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)
27 Apr 2016 CH01 Director's details changed for Simon John Taylor on 27 April 2016
27 Apr 2016 CH01 Director's details changed for Connell Muir Gauld on 27 April 2016
27 Apr 2016 CH01 Director's details changed for Mr Kirk Mitchell Ewing on 27 April 2016
27 Apr 2016 AD01 Registered office address changed from 20 Forth Street Edinburgh EH1 3LH to 39 Reres Road Broughty Ferry Dundee DD5 2QD on 27 April 2016
22 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
11 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 268.63
17 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Articles 7.1 and 7.2 shall not apply in the respect of kirk ewing ceasing to be an employee and no transfer notice shall be deemed to have been given 07/07/2015
05 May 2015 SH01 Statement of capital following an allotment of shares on 13 April 2015
  • GBP 268.630
05 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
11 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 238.094
05 Sep 2014 SH01 Statement of capital following an allotment of shares on 28 July 2014
  • GBP 238.094
05 Sep 2014 SH08 Change of share class name or designation
05 Sep 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2014 AP01 Appointment of Mr Nicholas John Hyslop as a director on 28 July 2014
10 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 200
07 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 26/09/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2013 SH02 Sub-division of shares on 26 September 2013
13 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Aug 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 March 2013
08 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
30 Nov 2011 SH01 Statement of capital following an allotment of shares on 18 November 2011
  • GBP 200.00