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ZYPHA LIMITED

Company number SC412191

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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)
10 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 180,000
10 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 180,000
27 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 80,000
10 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-15
  • GBP 50,000
24 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 24
24 Mar 2014 AA01 Current accounting period extended from 30 November 2013 to 31 March 2014
20 Mar 2014 CERTNM Company name changed binary it solutions LTD\certificate issued on 20/03/14
  • CONNOT ‐
20 Mar 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-03-18
14 Mar 2014 AP01 Appointment of Mr John Charles Richardson as a director
03 Mar 2014 AP01 Appointment of Mr Derek Bell as a director
03 Mar 2014 AP03 Appointment of Mr Michael Leigh Diner as a secretary
03 Mar 2014 TM02 Termination of appointment of Michelle Hay as a secretary
03 Mar 2014 AD01 Registered office address changed from 38 West Holmes Road Broxburn West Lothian EH52 5NH on 3 March 2014
28 Nov 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
22 Feb 2013 AA Total exemption small company accounts made up to 30 November 2012
27 Dec 2012 SH08 Change of share class name or designation
18 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
25 May 2012 SH08 Change of share class name or designation
28 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted