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ZAAP NEWCASTLE LIMITED

Company number 09900514

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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)
03 Jan 2024 AA Accounts for a small company made up to 31 March 2023
08 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
28 Feb 2023 AD01 Registered office address changed from 8 Regent Street Chapel Allerton Leeds West Yorkshire LS7 4PE England to 4 st. Annes Road Leeds LS6 3NX on 28 February 2023
07 Jan 2023 AA Accounts for a small company made up to 31 March 2022
08 Dec 2022 AA01 Previous accounting period extended from 30 March 2022 to 31 March 2022
08 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
17 Aug 2022 AUD Auditor's resignation
04 Aug 2022 AA Accounts for a small company made up to 31 March 2021
08 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
18 Oct 2021 TM01 Termination of appointment of Simon Carter as a director on 25 August 2021
10 Jul 2021 AA Accounts for a small company made up to 31 March 2020
08 Mar 2021 CS01 Confirmation statement made on 2 December 2020 with no updates
09 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
03 Oct 2019 AA Accounts for a small company made up to 31 March 2019
18 Jul 2019 MA Memorandum and Articles of Association
21 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 17/04/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
15 May 2019 AP01 Appointment of Simon Carter as a director on 14 May 2019
07 May 2019 AP01 Appointment of Christopher Hammond as a director on 17 April 2019
07 May 2019 AP01 Appointment of Matthew Robertshaw as a director on 17 April 2019
07 May 2019 AP01 Appointment of Waikoon Kornlup as a director on 17 April 2019
24 Apr 2019 MR01 Registration of charge 099005140001, created on 17 April 2019
05 Jan 2019 AA Accounts for a small company made up to 31 March 2018
05 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates