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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)
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