Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
CERTNM |
Company name changed think zap LIMITED\certificate issued on 30/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-27
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11 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 24 August 2024
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11 Sep 2024 |
SH03 |
Purchase of own shares.
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16 Aug 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
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28 Mar 2024 |
TM02 |
Termination of appointment of Ashley Mitchell as a secretary on 27 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Lisa Yvonne Maule as a director on 27 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Ashley Mitchell as a director on 27 March 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Aug 2023 |
PSC02 |
Notification of Sefton Group Investments Ltd as a person with significant control on 31 July 2023
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21 Aug 2023 |
PSC07 |
Cessation of Steven Anthony James Sefton as a person with significant control on 31 July 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
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21 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2023
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10 Mar 2023 |
SH02 |
Sub-division of shares on 24 February 2023
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09 Mar 2023 |
MA |
Memorandum and Articles of Association
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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Shares sub-divided 24/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2023 |
SH08 |
Change of share class name or designation
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23 Aug 2022 |
CH01 |
Director's details changed for Miss Ashley Mitchell on 15 August 2022
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10 Aug 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 Nov 2021 |
AD01 |
Registered office address changed from Pavilion 2 Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland to Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU on 10 November 2021
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27 Oct 2021 |
AD01 |
Registered office address changed from Stanley House 69/71 Hamilton Road Motherwell ML1 3DG Scotland to Pavilion 2 Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU on 27 October 2021
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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27 Apr 2021 |
AP01 |
Appointment of Miss Ashley Mitchell as a director on 27 April 2021
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