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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
13 Sep 2022 TM01 Termination of appointment of Paul Martin as a director on 1 July 2022
13 Sep 2022 AP01 Appointment of Mr Navid Hadzaad as a director on 1 July 2022
25 Jul 2022 CH04 Secretary's details changed for Cc Secretaries Limited on 25 July 2022
15 Jul 2022 CH01 Director's details changed for Mr Paul Martin on 15 July 2022
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
15 Jul 2022 PSC05 Change of details for Quick Commerce Ltd as a person with significant control on 15 July 2022
23 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with updates
06 May 2022 MR04 Satisfaction of charge 134745980001 in full
06 May 2022 MR01 Registration of charge 134745980002, created on 4 May 2022
06 Sep 2021 AA01 Current accounting period shortened from 30 June 2022 to 31 December 2021
24 Aug 2021 MA Memorandum and Articles of Association
24 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 10/08/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2021 MR01 Registration of charge 134745980001, created on 10 August 2021
24 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-06-24
  • GBP 100