ZIP WORLD GROUP HOLDINGS LIMITED

Company number 11105554

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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)
27 Oct 2019 TM01 Termination of appointment of Emma Sian Owen Davies as a director on 27 September 2019
02 May 2019 AA Group of companies' accounts made up to 31 December 2018
14 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2019 PSC07 Cessation of Sean Wallace Taylor as a person with significant control on 24 December 2018
08 Jan 2019 PSC07 Cessation of Matthew John Shaylor as a person with significant control on 24 December 2018
08 Jan 2019 PSC07 Cessation of Nicholas Sean Moriarty as a person with significant control on 24 December 2018
08 Jan 2019 PSC02 Notification of Zwpv Limited as a person with significant control on 25 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 111055540002, created on 24 December 2018
04 Jan 2019 MR01 Registration of charge 111055540001, created on 24 December 2018
17 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
27 Mar 2018 SH02 Sub-division of shares on 14 March 2018
27 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 14/03/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2018 SH01 Statement of capital following an allotment of shares on 1 January 2018
  • GBP 300
04 Jan 2018 PSC01 Notification of Matthew John Shaylor as a person with significant control on 1 January 2018
04 Jan 2018 PSC01 Notification of Nicholas Sean Moriarty as a person with significant control on 1 January 2018
04 Jan 2018 PSC04 Change of details for Mr Sean Wallace Taylor as a person with significant control on 1 January 2018
04 Jan 2018 AP01 Appointment of Mr Matthew John Shaylor as a director on 1 January 2018
04 Jan 2018 AP01 Appointment of Mr Nicholas Sean Moriarty as a director on 1 January 2018
11 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-12-11
  • GBP 1