ZAPP HOLDING LIMITED filing history - Find and update company information - GOV.UK

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ZAPP HOLDING LIMITED

Company number 13474598

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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)
28 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Sep 2022	TM01	Termination of appointment of Paul Martin as a director on 1 July 2022	View PDF Termination of appointment of Paul Martin as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	AP01	Appointment of Mr Navid Hadzaad as a director on 1 July 2022	View PDF Appointment of Mr Navid Hadzaad as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CH04	Secretary's details changed for Cc Secretaries Limited on 25 July 2022	View PDF Secretary's details changed for Cc Secretaries Limited on 25 July 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	CH01	Director's details changed for Mr Paul Martin on 15 July 2022	View PDF Director's details changed for Mr Paul Martin on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AD01	Registered office address changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL on 15 July 2022	View PDF Registered office address changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL on 15 July 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	PSC05	Change of details for Quick Commerce Ltd as a person with significant control on 15 July 2022	View PDF Change of details for Quick Commerce Ltd as a person with significant control on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with updates	View PDF Confirmation statement made on 23 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2022	MR04	Satisfaction of charge 134745980001 in full	View PDF Satisfaction of charge 134745980001 in full - link opens in a new window - 1 page (1 page)
06 May 2022	MR01	Registration of charge 134745980002, created on 4 May 2022	View PDF Registration of charge 134745980002, created on 4 May 2022 - link opens in a new window - 75 pages (75 pages)
06 Sep 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
24 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Other company business 10/08/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Other company business 10/08/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
12 Aug 2021	MR01	Registration of charge 134745980001, created on 10 August 2021	View PDF Registration of charge 134745980001, created on 10 August 2021 - link opens in a new window - 38 pages (38 pages)
24 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-24 GBP 100 - link opens in a new window - 30 pages (30 pages)

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