ZIP WORLD LIMITED

Company number 07777872

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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)
05 Nov 2019 CS01 Confirmation statement made on 19 September 2019 with updates
04 Nov 2019 PSC02 Notification of Zip World Group Holdings Limited as a person with significant control on 1 January 2018
04 Nov 2019 PSC07 Cessation of Sean Wallace Taylor as a person with significant control on 1 January 2018
04 Nov 2019 PSC07 Cessation of Nicholas Sean Moriarity as a person with significant control on 1 January 2018
04 Nov 2019 PSC07 Cessation of Matthew John Shaylor as a person with significant control on 1 January 2018
27 Oct 2019 TM01 Termination of appointment of Emma Sian Owen Davies as a director on 27 September 2019
06 Jun 2019 TM01 Termination of appointment of Craig Lee Knowles as a director on 16 May 2019
01 May 2019 AA Full accounts made up to 31 December 2018
14 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2019 AP01 Appointment of Mr Craig Lee Knowles as a director on 24 December 2018
07 Jan 2019 AP01 Appointment of Mr Andrew Sean Hudson as a director on 24 December 2018
07 Jan 2019 AP01 Appointment of David James Stacey as a director on 24 December 2018
07 Jan 2019 AP01 Appointment of Mrs Emma Sian Owen Davies as a director on 24 December 2018
07 Jan 2019 TM01 Termination of appointment of Matthew John Shaylor as a director on 24 December 2018
07 Jan 2019 TM01 Termination of appointment of Nicholas Sean Moriarty as a director on 24 December 2018
07 Jan 2019 MR01 Registration of charge 077778720005, created on 24 December 2018
04 Jan 2019 MR01 Registration of charge 077778720004, created on 24 December 2018
10 Oct 2018 MR04 Satisfaction of charge 077778720002 in full
20 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
27 Mar 2018 AA Group of companies' accounts made up to 31 December 2017
21 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
19 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
13 Jun 2017 AD01 Registered office address changed from Zip World Base Camp Dolanog Denbigh Street Llanrwst LL26 0BW Wales to Zip World Base Camp Denbigh Street Llanrwst LL26 0LL on 13 June 2017
06 Apr 2017 MR01 Registration of charge 077778720003, created on 3 April 2017
09 Mar 2017 AD01 Registered office address changed from Glasdir Plas Yn Dre Station Road Llanrwst LL26 0DF Wales to Zip World Base Camp Dolanog Denbigh Street Llanrwst LL26 0BW on 9 March 2017