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ZAPPATY LIMITED

Company number SC676239

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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)
17 Nov 2023	SH01	Statement of capital following an allotment of shares on 17 November 2023 GBP 351.28	View PDF Statement of capital following an allotment of shares on 17 November 2023 GBP 351.28 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 7 pages (7 pages)
28 Sep 2023	SH01	Statement of capital following an allotment of shares on 28 September 2023 GBP 348.78	View PDF Statement of capital following an allotment of shares on 28 September 2023 GBP 348.78 - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	SH01	Statement of capital following an allotment of shares on 26 September 2023 GBP 348.15	View PDF Statement of capital following an allotment of shares on 26 September 2023 GBP 348.15 - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	SH01	Statement of capital following an allotment of shares on 18 September 2023 GBP 346.9	View PDF Statement of capital following an allotment of shares on 18 September 2023 GBP 346.9 - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	SH01	Statement of capital following an allotment of shares on 23 August 2023 GBP 346.27	View PDF Statement of capital following an allotment of shares on 23 August 2023 GBP 346.27 - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	TM01	Termination of appointment of Trevor Walter Fayers as a director on 19 April 2023	View PDF Termination of appointment of Trevor Walter Fayers as a director on 19 April 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 343.15	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 343.15 - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 334.06	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 334.06 - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	TM01	Termination of appointment of Michael Joseph Curran as a director on 13 March 2023	View PDF Termination of appointment of Michael Joseph Curran as a director on 13 March 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Feb 2023	AD01	Registered office address changed from 17 Rowan Road Glasgow G41 5BZ Scotland to C/O Addleshaw Goddard Llp, Cornerstone, 107 West Regent Street Glasgow G2 2BA on 16 February 2023	View PDF Registered office address changed from 17 Rowan Road Glasgow G41 5BZ Scotland to C/O Addleshaw Goddard Llp, Cornerstone, 107 West Regent Street Glasgow G2 2BA on 16 February 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	SH01	Statement of capital following an allotment of shares on 6 February 2023 GBP 333.98	View PDF Statement of capital following an allotment of shares on 6 February 2023 GBP 333.98 - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
10 Oct 2022	SH01	Statement of capital following an allotment of shares on 10 October 2022 GBP 316.65	View PDF Statement of capital following an allotment of shares on 10 October 2022 GBP 316.65 - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	SH01	Statement of capital following an allotment of shares on 5 October 2022 GBP 313.15	View PDF Statement of capital following an allotment of shares on 5 October 2022 GBP 313.15 - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2022	SH01	Statement of capital following an allotment of shares on 26 August 2022 GBP 298.09	View PDF Statement of capital following an allotment of shares on 26 August 2022 GBP 298.09 - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 May 2022 GBP 293.66	View PDF Second filing of a statement of capital following an allotment of shares on 10 May 2022 GBP 293.66 - link opens in a new window - 4 pages (4 pages)
29 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ In accordance with article 7.9.2 of the articles of association of the company (articles), all rights of pre-emption whether in terms of article 7.1 of the articles, the companies act 2006 or otherwise be and are hereby waived 21/06/2022	View PDF Resolutions RES13 ‐ In accordance with article 7.9.2 of the articles of association of the company (articles), all rights of pre-emption whether in terms of article 7.1 of the articles, the companies act 2006 or otherwise be and are hereby waived 21/06/2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	SH01	Statement of capital following an allotment of shares on 29 June 2022 GBP 293.66	View PDF Statement of capital following an allotment of shares on 29 June 2022 GBP 293.66 - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
10 May 2022	SH01	Statement of capital following an allotment of shares on 10 May 2022 GBP 287.12 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 09/08/2022	View PDF Statement of capital following an allotment of shares on 10 May 2022 GBP 287.12 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 09/08/2022 - link opens in a new window - 3 pages (3 pages)

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ZAPPATY LIMITED

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